BROOKENBY PARK LIMITED

Company number 11947310 ·

Active

2 active / 3 ceased · persons with significant control

Mr Richard Stuart Humphrey

Individual Active

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
2022-12-19
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
54 Bootham, York, YO30 7XZ, United Kingdom

Mr Alan James Waller

Individual Active

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
2022-12-19
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
54 Bootham, York, YO30 7XZ, United Kingdom

Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust

Corporate entity 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
2022-12-19
Ceased on
2022-12-20
Correspondence address
54, Bootham, York, YO30 7XZ, England
Legal form
Trust

Mrs Janet Ann Russell

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
Notified on
2022-12-19
Ceased on
2026-06-03
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
54 Bootham, York, YO30 7XZ, United Kingdom

Mrs Andrea Jane Quentine Smith

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
2019-04-15
Ceased on
2022-12-19
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
54 Bootham, York, YO30 7XZ, United Kingdom