Cross Check

BROOK GREEN SUPPLY LIMITED

Company Number

09910619

Private limited company
Active
OverviewPeopleRelated
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NAVON, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

NICHOLLS, Richard Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

PICK, Harry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

RASSMUSON, Thomas Erik, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

COLES, Christian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Hammersmith Road 4th Floor London W14 8UD United Kingdom
Country of Residence
England

Cfp Energy Group Ltd.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
245 Hammersmith Road London W6 8PW England

Cf Energy Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
80 Hammersmith Road London W14 8UD England

Mr Harry Pick

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

  1. Notified

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

Christian James Coles

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
80 Hammersmith Road 4th Floor London W14 8UD United Kingdom
Country of Residence
United Kingdom

Mr Richard Peter Nicholls

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

  1. Notified

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

Mr Jonathan Navon

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

  1. Notified

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

Mr. Thomas Erik Rassmuson

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

  1. Notified

Correspondence Address
245 Hammersmith Road London W6 8PW England
Country of Residence
England

The Navon 2011 Settlement

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor 37 Esplanade St. Helier JE1 2TR Jersey

Northern Light Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta

The Rassmuson 2011 Settlement

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor 37 Esplanade St. Helier JE1 2TR Jersey

Volaw Corporate Trustee Limited

Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor 37 Esplanade St. Helier JE1 2TR Jersey

Cfp Trading Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta

Cf Partners Management Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta

Dabro Investments Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta

Northern Light Capital Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta

Dabro Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Vision Exchange Building Territorials Street Birkirkara Bkr 3000 Malta