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Companies/05942833

Homebrook Ltd

Private Limited Company · Southampton

AdministrationUnited KingdomIncorporated 2006Private 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 · 2 ceased
Namare Grp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-28 · No cessation recorded

Source record 107508745
Show 2 ceased records
Homebrook Developments No 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · Ceased 2023-11-28

Source record 111283188
LB
Mr Luke Tobias BertramIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-21 · Ceased 2023-09-29

Source record 105951408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 16 historical

No current officers on record.

Show 16 historical appointments
NT
Neville TaylorResigned director
Resigned 2023-11-28 · 1 yr · Director
AD
Abigail DeriuResigned director
Resigned 2022-11-01 · Director
CS
Clare ShirkieResigned director
Resigned 2022-11-01 · Director
ST
Scott ThompsonResigned director
Resigned 2021-03-03 · 2 yrs · Director
PW
Philip WindramResigned director
Resigned 2018-06-15 · Company Director
KT
Kurtus TateResigned director
Resigned 2018-03-29 · 4 yrs · Director
JW
Jane WalkerResigned director
Resigned 2016-10-17 · 6 yrs · Company Director
RH
Roger HancockResigned director
Resigned 2016-09-09 · Commercial Manager
AA
Alexandra AddisonResigned director
Resigned 2015-06-01 · Operations Manager
MS
Mark SmithResigned director
Resigned 2015-06-01 · Director
JW
Jane WalkerResigned secretary
Resigned 2012-01-12 · 4 yrs
LB
Luke Tobias BertramResigned director
Resigned 2009-01-02 · 14 yrs · Electrician
MS
Mark SmithResigned secretary
Resigned 2008-10-13 · 3 yrs
KB
Kevin BrownResigned director
Resigned 2006-09-21 · 6 yrs · Maintenance Engineer
JW
Jane WalkerResigned secretary
Resigned 2006-09-21 · 2 yrs

Board profile

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