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CARE POWER (BROOK FARM) LIMITED

Company number 10780034

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Persons with significant control: 1 active person with significant control / 0 active statements

Care Assets Limited Active

Correspondence address
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Notified on
11 June 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Asset Management Three Limited Ceased

Correspondence address
Unit 8-9 The Green, Easter Park, Benyon Road, Silchester, Reading, England, RG7 2PQ
Notified on
25 October 2018
Ceased on
11 June 2021
Governing law
Legal form
Place registered
Britain
Registration number
08440702
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Anesco Asset Management Three Limited Ceased

Correspondence address
Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
Notified on
25 October 2018
Ceased on
10 March 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
08440727
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Flexygen Limited Ceased

Correspondence address
Leavesden Park, 5 Hercules Way, Leavesden, Watford, England, WD25 7GS
Notified on
28 June 2017
Ceased on
25 October 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
10428028
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Adriano Satta Ceased

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
Notified on
19 May 2017
Ceased on
28 June 2017
Date of birth
June 1975
Nationality
Italian
Country of residence
United Kingdom
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%

Mr Ashley John Fromberg Ceased

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
Notified on
19 May 2017
Ceased on
28 June 2017
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
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%