AIDAN BROOKS - LONDON

AIDAN BROOKS - LONDON

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Overview

MR AIDAN BROOKS is a Company Director from London. This person was born in April 1970, which was over 54 years ago. MR AIDAN BROOKS is Irish and resident in England. This company officer is, or was, associated with at least 23 company roles.
Companies associated with this officer had at least £7,011,612 shareholder value and £9,383 cash in recent accounts.
Their most recent appointment, in our records, was to PRIME LONDON CONSTRUCTION MANAGEMENT LTD on 2023-09-06.

Address

14, Old Bond Street
London
W1S 4PP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PRIME LONDON CONSTRUCTION MANAGEMENT LTD Active Director 2023-09-06 CURRENT
WARWICK MANSIONS LIMITED Active Director 2022-09-23 CURRENT £1 equity
HAMPSTEAD HOLDINGS LIMITED Active Director 2022-09-21 CURRENT £1 equity
TRIBECA BELGRAVIA NO. 2 LIMITED Active Director 2022-08-03 CURRENT £2,392,526 equity
21 PASSMORE STREET LIMITED Active Director 2022-06-28 CURRENT £-82,236 equity
COLUMBIA INVESTMENTS LIMITED Active Director 2022-06-17 CURRENT £-60,955 equity
27 LANCASTER GATE LIMITED Active Director 2022-06-17 CURRENT £-129,620 equity
27 LANCASTER GATE HOLDINGS LIMITED Active Director 2022-06-17 CURRENT £5,300,197 equity
27 PASSMORE STREET LIMITED Active Director 2022-05-25 CURRENT £-98,093 equity
TRIBECA BELGRAVIA GROUP LIMITED Active Director 2021-12-01 CURRENT £-831,902 equity
5-19 PASSMORE STREET LIMITED Active Director 2021-11-02 CURRENT £-435,524 equity
TRIBECA RESIDENTIAL HOLDINGS LIMITED Active Director 2021-11-01 CURRENT £1 equity
TRIBECA BELGRAVIA LIMITED Active Director 2021-11-01 CURRENT £100 equity
TRIBECA ASSET MANAGEMENT LIMITED Dissolved - no longer trading Director 2021-06-17 CURRENT
KAVAROC HOLDINGS LIMITED Active Director 2021-06-17 CURRENT £100 equity
BROMPTON CROSS ESTATE LIMITED Dissolved - no longer trading Director 2014-09-03 CURRENT
TRIBECA HOLDINGS LONDON LIMITED Active Director 2011-03-03 CURRENT £9,383 cash, £957,016 equity

Companies Controlled

Company Active from Level of control
27 LANCASTER GATE HOLDINGS LIMITED 2022-06-17 - 2022-06-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 LANCASTER GATE LIMITED 2022-06-17 - 2022-06-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 PASSMORE STREET LIMITED 2022-05-25 - 2022-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COLUMBIA INVESTMENTS LIMITED 2022-06-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRIBECA HOLDINGS LONDON LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRIBECA BELGRAVIA GROUP LIMITED 2021-12-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRIBECA BELGRAVIA LIMITED 2021-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRIBECA RESIDENTIAL HOLDINGS LIMITED 2021-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KAVAROC HOLDINGS LIMITED 2021-06-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROGER HART Solicitor Manchester, United Kingdom 1,683
MR ASHLEY CHARLES MARRISON Chartered Surveyor Wokingham, England 3
MR BRENDAN THOMAS MYERS Company Director London, England 1
MR BRIAN JAMES MCGANN Chartered Accountant London, England 1
MR ASHLEY CHARLES MEYNELL MARRISON Chartered Surveyor London, England 17
MS ELLEN MARGARET MOREAU Chartered Accountant London, England 18
MR ALEXANDER LEWIS Chartered Surveyor London, England 4

Nearby People

Name Occupation Address No of Appointments
MR DAMIAN PAUL DWAN None London, United Kingdom 6
TAIMUR HASSAN None London, United Kingdom 3
MR DAVID ROBINSON OBE Chief Executive Officer London, United Kingdom 1
MR BRENDAN THOMAS MYERS Company Director London, England 1
MR BRIAN JAMES MCGANN Chartered Accountant London, England 1
MR DOMINICK ROONEY Risk Manager London, England 1
MR STEVEN POULOS Real Estate Executive London, England 23
MR PAUL JAMES HANLEY Chartered Surveyor London, England 25
MR ASHLEY CHARLES MEYNELL MARRISON Chartered Surveyor London, England 17
MS ELLEN MARGARET MOREAU Chartered Accountant London, England 18