BROOKHEIGHTS LIMITED

Company number 01808167 ·

Active

1 active / 3 ceased · persons with significant control

Brookheights Holdings Ltd

Corporate entity 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
2025-11-13
Correspondence address
30, Fountayne Road, London, N16 7DX, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15651515
Country registered
United Kingdom

Ponson Ltd

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
2025-11-13
Ceased on
2025-11-13
Correspondence address
97, Geldeston Road, London, E5 8RS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15210432
Country registered
England

Mr Tibor Stern

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-31
Ceased on
2025-11-13
Date of birth
August 1956
Nationality
English
Country of residence
England
Correspondence address
Medcar House, 149a Stamford Hill, London, N16 5LL

Mr Baruch Weissman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-08-31
Ceased on
2025-11-13
Date of birth
December 1956
Nationality
Canadian
Country of residence
England
Correspondence address
Medcar House, 149a Stamford Hill, London, N16 5LL