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Companies/04743320

Brightwater Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Flodrive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-21 · No cessation recorded

Source record 126191275
Show 1 ceased record
SG
Mrs Susan Gillian GauntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-21

Source record 130192443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PK
Peter KhalastchiCurrent director
Appointed 2018-06-15 · 8 yrs · Company Director
+124 others
EK
Ephraim KhalastchiCurrent director
Appointed 2018-06-15 · 8 yrs · Company Director
+80 others
AK
Anthony KhalastchiCurrent director
Appointed 2018-06-15 · 8 yrs · Company Director
+132 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-24
SG
Susan GauntResigned director
Resigned 2003-04-24 · 15 yrs · Director
BG
Berkeley GauntResigned secretary
Resigned 2003-04-24 · 15 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active