CompaniesInTheUK

COMBROOK LIMITED

Company number 12789408 ·

Active

2 active / 2 ceased · persons with significant control

Mr Marcus Anderson-Hitchin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2026-05-09
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3a, Mill Lane, Macclesfield, Cheshire, SK11 7NN, United Kingdom

Rmd Venture 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
  • Right to appoint and remove directors
Notified on
2020-08-03
Correspondence address
35-37, High Street, Loughborough, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
12627381
Country registered
England & Wales

Mr Andrew Anthony Knight

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-05
Ceased on
2026-03-23
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
3a, Mill Lane, Macclesfield, Cheshire, SK11 7NN, United Kingdom

Rmd Venture Group 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
  • Right to appoint and remove directors
Notified on
2020-08-03
Ceased on
2023-02-05
Correspondence address
35-37, High Street, Loughborough, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
12627381
Country registered
England & Wales