CompaniesInTheUK

BROOK CONSULTANCY LIMITED

Company number 15365738 ·

Active

1 active / 5 ceased · persons with significant control

Mairis Pamils-Pamiljans

Individual 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
2025-03-18
Date of birth
May 2003
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Vitalii Hryvnak

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-03-18
Ceased on
2025-03-18
Date of birth
May 1975
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Giedrius Radvila

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
2025-03-10
Ceased on
2025-03-18
Date of birth
August 1980
Nationality
Lithuanian
Country of residence
England
Correspondence address
Flat 3, 49, York Street, London, W1H 1PU, England

Mr Lavrin Borsuk

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
2025-02-07
Ceased on
2025-03-08
Date of birth
February 1997
Nationality
Ukrainian
Country of residence
England
Correspondence address
34-35, Hatton Garden, London, EC1N 8DX, England

Mr Yurii Sidei

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
2024-10-08
Ceased on
2025-02-05
Date of birth
August 2004
Nationality
Ukrainian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Darren Symes

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
2023-12-21
Ceased on
2024-10-08
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England