BROOKSON CIS SOLUTIONS LIMITED

Company number 05769588 · Monitor this company

Active

7 active / 3 ceased · persons with significant control

Brookson Group Limited

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

Notified on: 2026-01-19
Correspondence address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal form: Limited Company
Place registered: England
Registration number: 05953666
Country registered: England

Mr Stewart Allen Kohl

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: July 1955
Nationality: American
Country of residence: United States
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Mr Martin John Hesketh

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: January 1964
Nationality: British
Country of residence: England
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Mr Martin John Scott

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: February 1970
Nationality: Irish
Country of residence: England
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Mr Thomas Jeremy Seddon

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1985
Nationality: British
Country of residence: England
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Mr Bela Szigethy

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: September 1955
Nationality: American
Country of residence: United States
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Brookson Management Services Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Correspondence address: 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal form: Limited Company
Place registered: England & Wales
Registration number: 4128085
Country registered: England

Mr Andrew Charles Mcgregor

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-06-01
Ceased on: 2020-02-03
Date of birth: November 1965
Nationality: British
Country of residence: Scotland
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Mrs Carolyn Nevinson

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2019-03-26
Date of birth: October 1966
Nationality: British
Country of residence: England
Correspondence address: Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Brookson Management Services 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

Notified on: 2016-04-06
Ceased on: 2026-01-19
Correspondence address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal form: Limited Company
Place registered: England & Wales
Registration number: 4128085
Country registered: England