# Brook Street 2 Ltd

## Details

- **Company number:** [06516559](https://find-and-update.company-information.service.gov.uk/company/06516559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2008
- **Registered office:** 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Coroin Limited](/group/5553) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Clive Anthony | secretary | 27 Feb 2008 | 30 Apr 2009 |
| GIBBONS, Clive Anthony | director | 27 Feb 2008 | 30 Apr 2009 |
| SEELINGER, Lisa Eleonora | director | 27 Mar 2008 | 30 Nov 2010 |
| HENNEBRY, Mark Nicholas | director | 27 Feb 2008 | 29 Nov 2011 |
| ALDEN, Stephen Jude | director | 27 Feb 2008 | 21 Jul 2015 |
| WALKER, Carole | director | 2 Dec 2011 | 29 Feb 2016 |
| WALKER, Carole | secretary | 1 May 2009 | 29 Feb 2016 |
| BAKHOS, Fady | director | 29 Feb 2016 | 1 Dec 2018 |
| VOSE, Mark | director | 1 Dec 2018 | 25 Feb 2021 |
| CUNNINGHAM, Liam | director | 4 Jun 2015 | 25 Feb 2021 |
| SOCKER, Marc Nathan | director | 1 Dec 2018 | 28 Mar 2025 |
| VOSE, Mark | director | 4 May 2025 |  |
| PASHA, Nasir | director | 25 Feb 2021 |  |
| CAPE, Jeremy David | director | 25 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claridge's Hotel Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Brook Street 2 Ltd → [Claridge's Hotel Holdings Limited](/company/03669265) → [MHG Senior Borrower Limited](/company/08313665) → [Coroin Limited](/company/05091711)



## Controls

- [41 - 43 Brook Street LLP](/company/OC335486) (OC335486)



## Directors' other companies

- [CAPE, Jeremy David](/person/6663302) - director at [Bluedraft Limited](/company/05518968)
- [PASHA, Nasir](/person/6663304) - director at [Bluedraft Limited](/company/05518968)



## Companies at the same address

- [41 - 43 Brook Street LLP](/company/OC335486) (OC335486)
- [Axionone Ltd](/company/16917230) (16917230)
- [Bluedraft Limited](/company/05518968) (05518968)
- [Brook Street 1 Ltd](/company/06516561) (06516561)
- [Brook Street Trustee Co Number 1 Limited](/company/06526381) (06526381)
- [Brook Street Trustee Co Number 2 Limited](/company/06526384) (06526384)
- [Claridge's Hotel Holdings Limited](/company/03669265) (03669265)
- [Claridge's Hotel Limited](/company/00029022) (00029022)
- [Coroin Beverly Hills Holdings Ltd](/company/12325200) (12325200)
- [Coroin Limited](/company/05091711) (05091711)