BROOK PASSAGE LIMITED

Company number 02136212

4 active persons with significant control / 0 active statements

Mr Jonathan Daniel Brown (Active)

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Notified on: 5 January 2023
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Alasdair Kinloch Hadden-Paton (Active)

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Notified on: 10 March 2022
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shamus Alec Henderson (Active)

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Notified on: 10 March 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michelmores Trust Corporation Limited (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Notified on: 10 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08005798
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Ozge Selcuk (Ceased)

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Notified on: 6 April 2016
• Ceased on: 5 January 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard Michael Flaye (Ceased)

• Correspondence address: Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
• Notified on: 6 April 2016
• Ceased on: 7 July 2022
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Embleton Trust Corporation Ltd (Ceased)

• Correspondence address: 20 Cursitor Street, London, United Kingdom, EC4A 1LT
• Notified on: 6 April 2016
• Ceased on: 10 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05117078
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors