CompaniesInTheUK

BROOKBAY LIMITED

Company number 06424700 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stepan Dmitriev

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
2025-11-24
Date of birth
September 1989
Nationality
Serbian
Country of residence
Italy
Correspondence address
2, Frederick Street, London, WC1X 0ND, England

Marina Dmitrieva

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
2018-12-10
Ceased on
2025-11-24
Date of birth
June 1955
Nationality
Russian
Country of residence
Bulgaria
Correspondence address
2, Frederick Street, London, WC1X 0ND, England

Mr Stepan Dmitriev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-03
Date of birth
September 1989
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
4th Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA, England

Peter Luis Gross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-10
Date of birth
March 1961
Nationality
Swiss
Country of residence
United Arab Emirates
Correspondence address
C/O Alyco Advisory Ag, Stockerstrasse 44/46, 8002, Zurich, Switzerland