BROOKSON FINANCIAL LIMITED

Company number 03186438 ·

Active

6 active / 4 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
2025-04-01
Correspondence address
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal form
Limited Company

Mr Stewart Allen Kohl

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-10
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 Martin Hesketh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-10
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Mr Thomas Seddon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-10
Date of birth
March 1985
Nationality
British
Country of residence
England
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
2017-03-10
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

1st Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
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
6183990
Country registered
England

Mr Andrew Mcgregor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-10
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, United Kingdom

Mr David John Mount

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-31
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

Mr David Mount

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

1st Group Of Companies 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
2025-04-01
Correspondence address
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
6183990
Country registered
England