BROOK LS LTD

Company number 11619274

1 active person with significant control / 0 active statements

Vexer Ltd (Cyprus) (Active)

• Correspondence address: Office 102 Themis 3, Strovolos, Nicosia, Cyprus
• Principal office address: Office 102 Themis 3, Strovolos, Nicosia, Cyprus
• Notified on: 1 May 2024
• Governing law: Limited Partnership Act 116
• Legal form: Limited Liability Partnership
• Place registered: Cyprus
• Registration number: He437770
• Incorporated in: Cyprus
• 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 Odysseas Mourtzouchos (Ceased)

• Correspondence address: Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
• Principal office address: Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
• Notified on: 5 December 2023
• Ceased on: 1 May 2024
• Date of birth: May 1987
• Nationality: Greek
• Country of residence: Germany
• 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

Vexer Ltd (Cyprus) (Ceased)

• Correspondence address: Office 102, Themis 3, Strovolos, Nicosia, Cyprus
• Principal office address: Office 102, Themis 3, Strovolos, Nicosia, Cyprus
• Notified on: 29 September 2022
• Ceased on: 5 December 2023
• Governing law: Limited Partnership Act 116
• Legal form: Limited Liability Partnership
• Place registered: Cyprus
• Registration number: He437770
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Maria Tereza Katopodi (Ceased)

• Correspondence address: Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
• Principal office address: Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
• Notified on: 12 October 2018
• Ceased on: 29 September 2022
• Date of birth: March 1978
• Nationality: Greek
• Country of residence: Greece
• 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