CompaniesInTheUK

BEAR BROOK DEVELOPMENTS LTD

Company number 13922953 ·

Active

1 active / 3 ceased · persons with significant control

Green Square Investment Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-25
Correspondence address
8th Floor, 1 Fleet Place, London, EC4M 7RA, England
Legal form
Private Limited Company

Mr Patrick George Lyons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Ceased on
2024-05-24
Date of birth
August 1973
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England

Mr Patrick George Lyons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Ceased on
2025-03-25
Date of birth
August 1973
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England

Mr Martin Christopher Tynan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Ceased on
2025-03-25
Date of birth
August 1971
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England