BROOKSON ENTERPRISE LIMITED

Company number 11528440 ·

Dissolved

9 active · persons with significant control

Thomas Seddon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Andrew Mcgregor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Carolyn Nevinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Mr Stewart Kohl

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
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, United Kingdom

Mr Bela Szigethy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
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, United Kingdom

Martin Scott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Martin Hesketh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-21
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Rcaf Vi Mallard Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-21
Correspondence address
C/O Riverside Europe Partners Ll, St Martin's Courtyard, London, Wc2e 9ab, WC2E 9AB
Legal form
Private Limited
Place registered
United Kingdom
Registration number
09339866
Country registered
United Kingdom

Rcaf Vi Mallard Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-21
Correspondence address
C/O Riverside Europe Partners Ll, St Martin's Courtyard, London, Wc2e 9ab, WC2E 9AB
Legal form
Private Limited
Place registered
United Kingdom
Registration number
09339812
Country registered
United Kingdom