BROUGHAM & CARLSON LIMITED

Company number 08311605 ·

Active

1 active / 2 ceased · persons with significant control

Brougham Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-08
Correspondence address
C/O Benham Conway, 16 Royal Crescent, Glasgow, G3 7SL, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc523788
Country registered
Scotland

Mr Peter Carlson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-08
Ceased on
2026-01-30
Date of birth
January 1973
Nationality
Swedish
Country of residence
Sweden
Correspondence address
The White House, Clifton Marine Parade, Gravesend, DA11 0DY

Mr Douglas Brougham Cunningham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-08
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Flat 1 Esmond Court, Thackeray Street, London, W8 5HB, England