Brookson Cis Solutions Limited
- Company number
- 05769588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brookson Limited (11 companies)
Registered office
Previous names
- Brookson (4189) Limited (until 4 Jul 2007)
- Brookson Cis Limited (until 26 Nov 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carolyn Nevinson | Significant Influence Or Control | 6 Apr 2016 | 26 Mar 2019 |
| Mr Andrew Charles Mcgregor | Significant Influence Or Control | 1 Jun 2016 | 3 Feb 2020 |
| Mr Stewart Allen Kohl | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Hesketh | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Scott | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Thomas Jeremy Seddon | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Bela Szigethy | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Brookson Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Jan 2026 |
| Brookson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2026 |
Accounts
Connections
Owned by
Brookson Cis Solutions Limited → Brookson Group Limited → Rcaf Vi Mallard Group Limited → Rcaf Vi Mallard Holdings Limited → People2.0 Umbrella Holding UK Limited
Controls
- Brookson Construction Limited (10961274)
Registered address
3,873 companies are registered at this address - likely a registration agent.