Brooklands Weybridge Properties Limited
Company 08805680 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.
2 directors on the board
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
Directors past 6 years
- Ashley Simon Krais Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magnum Hyde Park Nominee 1 Limited 2 shared directors
- Magnum Hyde Park Nominee 2 Limited 2 shared directors
- Maya Hyde Park Limited 2 shared directors
- Newstay Manchester Limited 2 shared directors
- Newstay Manchester Trading Limited 2 shared directors
- Brooklands Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08805680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2013 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Tan Soon Seng Singaporean
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
Show 4 former officers
- Adam Richard Kowalski Director · appointed 2022 · resigned 2023
- Kelly Joanne Adair Secretary · appointed 2014 · resigned 2022
- Andrew John Fish Director · appointed 2014 · resigned 2019
- Neil Simon Kirk Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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