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Nom

Brockwell Marlow LTD

Adresse
7A Abbey Business Park
Monks Walk
Farnham
GU9 8HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13645287 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brockwell Group (Holdings) Limited Status: Active Notified: 27/09/2021 Companies House Number: 06013927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Campbell, James Farquhar Robin Status: Ceased Notified: 05/10/2021 Ceased: 16/12/2022 Date of Birth: 11/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Campbell, Philippa Victoria Status: Ceased Notified: 05/10/2021 Ceased: 16/12/2022 Date of Birth: 05/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Binnie, Anthony Hugh Jon Farnham, Surrey, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moore Wood Management LTD Status: Active Notified: 26/10/2022 Companies House Number: 14443299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors