BROOKS-HILL INVESTMENT HOLDINGS LIMITED

Company number 11565214

1 active person with significant control / 0 active statements

Mr Tim Matthew Hill (Active)

• Correspondence address: Unit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
• Notified on: 16 November 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Susan Elizabeth Brooks-Hill (Ceased)

• Correspondence address: Unit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
• Notified on: 16 November 2018
• Ceased on: 20 December 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Alistair Michael Scott-Somers (Ceased)

• Correspondence address: Unit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
• Notified on: 12 September 2018
• Ceased on: 16 November 2018
• Date of birth: February 1972
• 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