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All Information about:
Name

Brook Passage Limited
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH
VAT ID no VAT ID available
Company No. 02136212 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Brown, Jonathan Daniel Status: Active Notified: 05/01/2023 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Hadden-Paton, Alasdair Kinloch Status: Active Notified: 10/03/2022 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henderson, Shamus Alec Status: Active Notified: 10/03/2022 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Michelmores Trust Corporation Limited Status: Active Notified: 10/03/2022 Companies House Number: 08005798 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Embleton Trust Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Companies House Number: 05117078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Flaye, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Selcuk, Ozge Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brown, Jonathan Daniel Putney, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1967 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Bulmer, Benjamin London, Greater London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary