BROOKCHASE LIMITED

Company number 03154362

1 active person with significant control / 0 active statements

Mrs Geraldine Shlomit Frankel (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Montague David Frankel (Ceased)

• Correspondence address: C/O A J Braceiner & Co, Park House, 1 Russell Gardens, London, NW11 9NJ
• Notified on: 6 April 2016
• Ceased on: 18 March 2018
• Date of birth: March 1946
• 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%