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BOULTBEE BROOKS LIMITED
Person with Significant Control

BOULTBEE BROOKS LIMITED: Person with Significant Control

    • Overview

    Company NameBOULTBEE BROOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03733254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOULTBEE BROOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccleston Place
    SW1W 9NF London
    25 Eccleston Place
    England
    		Oct 23, 2023
    Eccleston Place
    SW1W 9NF London
    25 Eccleston Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13412982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Ensor Boultbee Brooks
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Apr 06, 2016
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charmaine Joan Boultbee Brooks
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Apr 06, 2016
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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