CompaniesInTheUK

BROWNBROGUE LIMITED

Company number 08108673 ·

Dissolved

1 active / 2 ceased · persons with significant control

Bolt Capital Holdings Ltd

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
2025-09-30
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
England
Registration number
16511651
Country registered
United Kingdom

Mr James Dinnie

Individual 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
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-09-30
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
31, Missenden Street, Newton Leys, Milton Keynes, Bucks, MK3 5QR

Mr Ian Holding

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-11-30
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
31, Missenden Street, Newton Leys, Milton Keynes, Bucks, MK3 5QR