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BROOKHOUSE PROPERTIES LIMITED
Person with Significant Control

BROOKHOUSE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKHOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03253375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKHOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Jeremy Gardner
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		Jan 24, 2025
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Ruth Cunningham
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		Jan 24, 2025
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Emma Hindle
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		Jan 27, 2020
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aggregate Company S.A.R.L.
    Rue Des Peupliers
    L-2328
    Luxembourg
    20
    Luxembourg
    		Apr 06, 2016
    Rue Des Peupliers
    L-2328
    Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law On Commercial Companies 10 August 1915, As Amended From Time To Time
    Place RegisteredThe Luxembourg Trade Register
    Registration NumberB93373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0