CompaniesInTheUK

BROOKGROVE LIMITED

Company number 01654041 ·

Active

3 active / 4 ceased · persons with significant control

Mr Paul Jason Pacifico

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
2024-09-26
Date of birth
July 1975
Nationality
British
Country of residence
Saudi Arabia
Correspondence address
Al Bustan Compound Villa 198a, 3010 Al Arid Unit No 2, 11492 Riyadh, Saudi Arabia

Mrs Penny Lorraine Pacifico

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
Switzerland
Correspondence address
Les Faisans, Ch De Champlan 23, Sornard, Nendaz 1997, Valais, Switzerland

Mrs Christine Anne Bunyan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
2 Stone House, Weymouth Street, London, W1W 6DB, England

Mrs Penny Laraine Pacifico

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-16
Ceased on
2019-04-16
Date of birth
April 1946
Nationality
British
Country of residence
Switzerland
Correspondence address
Stone House, Weymouth Street, London, W1W 6DB

Mrs Penny Laraine Pacifico

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-25
Ceased on
2024-09-26
Date of birth
May 1946
Nationality
British
Country of residence
Switzerland
Correspondence address
Les Faisans, Ch De Champlan 23, Les Faisans, Chemin De Champlan 23, Sornard 1997, Haute Nendaz, Valais, Switzerland

Mr Michael John Bunyan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
March 1934
Nationality
British
Country of residence
England
Correspondence address
52, Brighton Road, Surbiton, Surrey, KT6 5PL, England

Mr Jack Henry Pacifico

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-09-26
Date of birth
December 1942
Nationality
British
Country of residence
Switzerland
Correspondence address
Les Faisans, Ch De Champlan 23, Sornard, Nendaz 1997, Valais, Switzerland