1 BROOKLANDS COURT LIMITED

Company number 11081797

1 active person with significant control / 0 active statements

Mr Christopher Luke Timms (Active)

• Correspondence address: C/O Band, 111 Charterhouse Street, Farringdon, London, England, EC1M 6AW
• Notified on: 30 March 2021
• Date of birth: March 1981
• 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

Fortus Holdings Limited (Ceased)

• Correspondence address: 1 Rushmills, Northampton, Northamtonshire, England, NN4 7YB
• Notified on: 24 November 2017
• Ceased on: 30 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 09414627
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Stephen Minifie (Ceased)

• Correspondence address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, England, NN4 7YB
• Notified on: 24 November 2017
• Ceased on: 24 November 2017
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Luke Timms (Ceased)

• Correspondence address: 42 High Street, Flitwick, Bedfordshire, England, MK45 1DU
• Notified on: 24 November 2017
• Ceased on: 24 November 2017
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Nathan Tinkler (Ceased)

• Correspondence address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, England, NN4 7YB
• Notified on: 24 November 2017
• Ceased on: 24 November 2017
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control