Brookgate Limited
- Company number
- 07057863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- James Edwin & Co (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPEL, Sven Jurgen | Director | 27 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin James & Co | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2022 | |
| Stanhoe & Co | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2022 | |
| Mr Jonathan Christian Wooles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 13 Dec 2022 |
| Mr Sven Jurgen Topel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2016 | 13 Dec 2022 |
Accounts
Connections
Owned by
Brookgate Limited → James Edwin & Co
Controls
- 3 & 4 Station Square Management Company Limited (11592269)
- Brookgate (Hills Road) Limited (04494447)
- Brookgate Development Management Limited (04202015)
- Brookgate Homes Limited (04442322)
- Brookgate Land Limited (03914594)
- Brookgate Property Limited (03892255)
- Cb4 Management Company Limited (11592262)
- Greenways (Holdings) Limited (04667479)
- Roselead (Wattisham) Limited (05846583)
- Roselead Holdings Limited (04077792)
Directors’ other companies
- TOPEL, Sven Jurgen - Director at Brookgate (Hills Road) Limited
- TOPEL, Sven Jurgen - Director at Stanhoe & Co
- TOPEL, Sven Jurgen - Director at Brookgate Property Limited
- TOPEL, Sven Jurgen - Director at Roselead Limited
- TOPEL, Sven Jurgen - Director at Brookgate Development Management Limited
- TOPEL, Sven Jurgen - Director at Cb1 Management Company Limited
- TOPEL, Sven Jurgen - Director at Roselead (Wattisham) Limited
- TOPEL, Sven Jurgen - Director at Greenways (Ravenswood) Limited
- TOPEL, Sven Jurgen - Director at Roselead Holdings Limited
- TOPEL, Sven Jurgen - Director at Mecklenburgh Square Limited
Companies at the same address
- Brookgate (Hills Road) Limited (04494447)
- Brookgate Development Management Limited (04202015)
- Brookgate Homes Limited (04442322)
- Brookgate Land Limited (03914594)
- Brookgate Property Limited (03892255)
- Cb1 Management Company Limited (07435554)
- Greenways (Holdings) Limited (04667479)
- Greenways (Ravenswood) Limited (04558028)
- Roselead (Wattisham) Limited (05846583)
- Roselead Holdings Limited (04077792)