BROOK HENDERSON HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBROOK HENDERSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROOK HENDERSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pelham Morris Olive
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    Apr 06, 2016
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Jonathan Lewin
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    Apr 06, 2016
    W1B 2AE London
    Bewlay House 2 Swallow Place
    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