Cross Check

BROWALLIA ASSET MANAGEMENT LIMITED

Company Number

04377462

Private limited company
Active
OverviewPeopleRelated
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HOLMES, Stephanie Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England

GYLLENHAMMAR, Peter Jan Patrik Valentin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England

BAYSHILL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ

CYBRUS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY United Kingdom

MONTPELLIER GROUP NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cornhill London EC3V 3NU

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

GYLLENHAMMAR, Peter Jan Patrik Valentin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banergatan 3 Stockholm FOREIGN Sweden
Country of Residence
Sweden

HOLMSTROM, Jan Gustaf Lennart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY England
Country of Residence
Sweden

PIEHL, Claes Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ
Country of Residence
United Kingdom

SELLARS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Withyham Hartfield East Sussex TN7 4BT
Country of Residence
England

WIGLEY, Ewen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Harps Crouch Lane St Marys Platt Kent TN15 8LX
Country of Residence
England

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

BAYSHILL MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ

BROWALLIA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Finsbury Square London EC2A 1AD

Mr Peter Jan Patrik Valentin Gyllenhammar

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Swedish

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden

British Mohair Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield HD7 4JG England

Browallia Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield HD7 4JG England

Browallia Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden

Bronsstadet Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden

Peter Gyllenhammar Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden