BRICKVEST MB1 LTD
Company number 09805220 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Kelvin Deon Gray
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-08
- Date of birth
- March 1971
- Nationality
- South African
- Country of residence
- United Kingdom
- Correspondence address
- 47, Park Lane, London, W1K 1PR, England
Martin Heffernan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-08
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 47, Park Lane, London, W1K 1PR, England
Patrizia Ag
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
- 2020-02-03
- Correspondence address
- Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, 86150, Germany
- Legal form
- Public Limited Company
- Place registered
- Germany
- Registration number
- Hrb 19478
- Country registered
- Augsburg
Martin Heffernan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-08
- Ceased on
- 2021-11-08
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 47, Park Lane, London, W1K 1PR, England
Patrizia Ag
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
- 2020-02-03
- Ceased on
- 2021-11-08
- Correspondence address
- Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, 86150, Germany
- Legal form
- Public Limited Company
- Place registered
- Germany
- Registration number
- Hrb 19478
- Country registered
- Augsburg
Brickvest Services Ltd
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
- 2016-06-30
- Ceased on
- 2020-02-03
- Correspondence address
- 25, Worship Street, London, EC2A 2DX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 9804141
- Country registered
- England And Wales