BROOK PASSAGE LIMITED
Company number 02136212 · Monitor this company
6 active / 3 ceased · persons with significant control
Birketts Trust Corporation Limited
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
- Notified on
- 2026-05-18
- Correspondence address
- Providence House, 141-145 Princes Street, Ipswich, IP1 1QJ, England
- Legal form
- Private Company Limited By Shares
Mr Jonathan Daniel Brown
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2023-01-05
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Michelmores Trust Corporation Limited
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
- Notified on
- 2022-03-10
- Correspondence address
- Woodwater House, Pynes Hill, Exeter, EX2 5WR, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 08005798
- Country registered
- England
Mr Shamus Alec Henderson
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
- Notified on
- 2022-03-10
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Mr Alasdair Kinloch Hadden-Paton
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
- Notified on
- 2022-03-10
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Embleton Trust Corporation Ltd
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
- 2016-04-06
- Correspondence address
- 20 Cursitor Street, London, EC4A 1LT, United Kingdom
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 05117078
- Country registered
- England And Wales
Mr Richard Michael Flaye
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
- 2016-04-06
- Ceased on
- 2022-07-07
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Ms Ozge Selcuk
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
- 2016-04-06
- Ceased on
- 2023-01-05
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Embleton Trust Corporation Ltd
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
- 2016-04-06
- Ceased on
- 2022-03-10
- Correspondence address
- 20 Cursitor Street, London, EC4A 1LT, United Kingdom
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 05117078
- Country registered
- England And Wales