Brookhouse Properties Limited
Activities of other holding companies n.e.c. · Sale
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAG
Andrew Jeremy GardnerIndividual
Voting rights: over 25%, up to 50%
Notified 2025-01-24 · No cessation recorded
Source record 116373544HC
Mrs Heather Ruth CunninghamIndividual
Voting rights: over 25%, up to 50%
Notified 2025-01-24 · No cessation recorded
Source record 116373576EH
Ms Emma HindleIndividual
Shares: over 75%, up to 100%
Notified 2020-01-27 · No cessation recorded
Source record 107141172Show 1 ceased record
Aggregate Company S.A.R.L.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-01-24
Source record 106411593People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
JD
John DentResigned director
Resigned 2008-12-30 · 9 yrs · Chartered Surveyor
JB
Resigned 2003-03-10 · 4 yrs · Solicitor
MK
Malcolm KershawResigned director
Resigned 2002-12-11 · 9 yrs · Retired
IM
Ian MarsdenResigned director
Resigned 2001-07-02 · 3 yrs · Accountant
RF
Robert ForresterResigned director
Resigned 1999-04-26 · 2 yrs · Finance Director
AR
Alan RowlesResigned director
Resigned 1997-01-06 · 2 yrs · Company Director
GB
Graham BattersbyResigned secretary
Resigned 1997-01-06 · 2 yrs
JH
John HindleResigned director
Resigned 1996-10-09 · 15 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-23
CorpInstant Companies LimitedResigned director
Resigned 1996-09-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active