CompaniesInTheUK

PBSA LETTING GP2 LIMITED

Company number 09012635 ·

Dissolved

3 active / 3 ceased · persons with significant control

Roost Uk Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-23
Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14124236
Country registered
United Kingdom

Brookfield Asset Management Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-01
Correspondence address
Brookfield Place, 181, Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal form
Public Listed Company
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Canada

Mr Paul Francis Oliver

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Brookfield Asset Management Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-01
Ceased on
2022-12-23
Correspondence address
Brookfield Place, 181, Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal form
Public Listed Company
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Canada

Mr Brett Leigh Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-01
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Curlew Capital Guernsey 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
2018-02-01
Correspondence address
Legis House 11 New Street, St. Peter Port, Guernsey, GY1 2PF, United Kingdom
Legal form
Corporate
Place registered
Guernsey
Registration number
57523
Country registered
Guernsey