UNDERBROOKE LIMITED
Company number 12544764 · Monitor this company
2 active / 2 ceased · persons with significant control
Ms Laurie Hayes
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
- Notified on
- 2020-08-07
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Mr Paul Mark Smith
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
- Notified on
- 2020-08-07
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Mr Paul Douglas Land
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
- 2020-07-03
- Ceased on
- 2020-08-07
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Woodberry Secretarial Limited
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
- 2020-04-02
- Ceased on
- 2020-07-03
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England & Wales