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Companies/08404725

Silverbrook Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
JE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 233677741
Show 3 ceased records
Significant influence or control

Notified 2022-02-01 · Ceased 2022-02-01

Source record 236454441
Trust-related control: Shares: over 75%, up to 100%

Notified 2022-01-01 · Ceased 2022-01-01

Source record 232638297
JE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 228430667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
JE
Jamil El BahouCurrent director
Appointed 2013-02-15 · 13 yrs · Chairman
+28 others
Show 2 historical appointments
BP
Baiju PhilipResigned director
Resigned 2020-06-01 · 1 yr · Operations Director
BK
Badih KazmaResigned director
Resigned 2020-06-01 · 1 yr · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active