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Companies/10107401

Brooktone Limited

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

ActiveUnited KingdomIncorporated 2016Private 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
Cygnet Properties & Leisure PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-05-06 · No cessation recorded

Source record 114715723
Show 2 ceased records
KV
Mr Karim ViraniIndividual
Significant influence or control

Notified 2016-11-09 · Ceased 2019-04-09

Source record 118787219
RV
Mr Rahim ViraniIndividual
Significant influence or control

Notified 2016-11-09 · Ceased 2019-04-09

Source record 118787255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RV
Rahim ViraniCurrent secretary
Appointed 2016-11-09 · 9 yrs
+6 others
RV
Rahim ViraniCurrent director
Appointed 2016-05-05 · 10 yrs · Company Director
+57 others
KV
Karim ViraniCurrent director
Appointed 2016-05-05 · 10 yrs · Solicitor
+55 others
Show 2 historical appointments
PD
Paul DavisResigned secretary
Resigned 2016-05-05
GC
Graham CowanResigned director
Resigned 2016-04-06 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active