BROOKS GROUP LTD.

Company number 11687681 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Relayne Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-01
Correspondence address
11687681 - Companies House Default Address, Cardiff, CF14 8LH
Legal form
Limited Company
Place registered
Companies House
Registration number
00000000
Country registered
United Kingdom

Mr Jules Thomas Horne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-23
Ceased on
2025-11-01
Date of birth
September 1998
Nationality
American
Country of residence
United States
Correspondence address
62-64, High Street, Alfreton, DE55 7BE, England

Mr Matthew Parry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-02
Ceased on
2025-05-09
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

Mr Andrew Richard Brooks

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
2018-11-20
Ceased on
2025-01-02
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England