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BEAR BROOK DEVELOPMENTS LTD
Person with Significant Control

BEAR BROOK DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameBEAR BROOK DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13922953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAR BROOK DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Square Investment Holdings Ltd
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Mar 25, 2025
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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 Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    		Feb 17, 2022
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    		Feb 17, 2022
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    		Feb 17, 2022
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds 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