CompaniesInTheUK

BROOKS ROAD BA LTD

Company number 14177162 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ryan Steven Horne

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-01
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
12, Cottingham Road, Thrapston, Northamptonshire, NN14 4PL, United Kingdom

Mr Shane Liam John Morter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-11-01
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
12, Cottingham Road, Thrapston, Northamptonshire, NN14 4PL, United Kingdom

Best Asset Limited

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
2022-06-16
Ceased on
2022-11-01
Correspondence address
12, Cottingham Road, Thrapston, Northamptonshire, NN14 4PL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09406293
Country registered
United Kingdom