BRUNSWICK EUROPE ADVISORY LIMITED: Person with Significant Control

  • Overview

    Company NameBRUNSWICK EUROPE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11837366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRUNSWICK EUROPE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    Aug 31, 2021
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03956497
    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.
    Sir Alan Parker
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    Feb 20, 2019
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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