Brampton Property Holdings Limited
Company 03410724 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brampton Asset Management Limited 1 shared director
- Brampton Asset Management (Newbury) Limited 1 shared director
- The Menorah High School for Girls Foundation Trust 1 shared director
- Shelborn Asset Management LTD 1 shared director
- Shelborn Investments Limited 1 shared director
- Shelborn Investments (1) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03410724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1997 |
| Address | C/O SHELBORN ASSET MANAGEMENT SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 20/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian Rabinowitz British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Fiona Shirley Rabinowitz British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Brian Rabinowitz Director · appointed 1997
- Fiona Shirley Rabinowitz Secretary · appointed 1997
Show 2 former officers
- Harford Registrars Corporate-secretary · appointed 1997 · resigned 1997
- Harford Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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