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Nom

Brymore Holdings Limited
Adresse
67 New Church Road
Hove
BN3 4BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07029478 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (5)

Source: Companies House
gb-flag GB Brymore Organisation Ltd Status: Active Notified: 09/11/2018 Companies House Number: 11628862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, Lucinda Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Webber, Alan Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 09/1933 Nature of Control
  • Significant influence or control as trust
    •
    Webber, Miles Jason Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Woods, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Lewis, Leonard Sidney Hove, East Sussex, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Leonard Sidney, Mr. Hove, United Kingdom Status: Active Notified: 24/09/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Lucinda Jane Hove, East Sussex, United Kingdom Status: Active Notified: 24/09/2009 Role: Secretary
    Webber, Miles Jason Hove, East Sussex, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brymore Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01099129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pleythorne Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •