BRENDON INVESTMENTS LIMITED

Company number 11049535

1 active person with significant control / 0 active statements

Allerton Group Limited (Active)

• Correspondence address: Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP
• Notified on: 30 March 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11371887
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brendon Group Limited (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 15 March 2019
• Ceased on: 30 March 2021
• Governing law: Companies Act 2006
• Legal form: Uk Limited Company
• Place registered: England & Wales
• Registration number: 11793244
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Yaseen Mahmood Khan (Ceased)

• Correspondence address: Flat 12, Lisson House, 51 Lisson Street, London, England, NW1 5DE
• Notified on: 6 November 2017
• Ceased on: 15 March 2019
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control