STEPHEN HENRY RALPH BROOKE - LONDON
STEPHEN HENRY RALPH BROOKE - LONDON
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Overview
MR STEPHEN HENRY RALPH BROOKE is a Company Director from London. This person was born in September 1973, which was over 50 years ago. MR STEPHEN HENRY RALPH BROOKE is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Companies associated with this officer had at least £167,728 shareholder value and £1,249,926 cash in recent accounts.
Their most recent appointment, in our records, was to INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED on 2019-07-01.
Address
12, Chapel Street
London
SW1X 7BY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2019-07-01 | CURRENT | £1 cash, £1 equity |
| P2I LTD | Active | Director | 2017-03-01 | CURRENT | |
| OMBU ADVISORY LIMITED | Dissolved - no longer trading | Director | 2016-11-30 | CURRENT | £1 equity |
| OMBU CAPITAL LIMITED | Dissolved - no longer trading | Director | 2016-11-30 | CURRENT | £1 equity |
| OMBU INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2016-11-30 | CURRENT | £1 equity |
| OMBU GROUP LIMITED | Dissolved - no longer trading | Director | 2015-12-01 | CURRENT | |
| I2O WATER LTD | Active | Director | 2014-11-19 until 2021-06-14 | RESIGNED | £431,552 cash, £-84,443 equity |
| BLUEWATER BIO HOLDINGS LIMITED | Active | Director | 2014-09-15 | CURRENT | |
| OMBU II ICE LIMITED | Dissolved - no longer trading | Director | 2013-12-09 | CURRENT | |
| OMBU II BWB LIMITED | Dissolved - no longer trading | Director | 2013-06-26 | CURRENT | |
| OMBU II LIMITED | Dissolved - no longer trading | Director | 2012-08-16 | CURRENT | |
| OMBU OE LIMITED | Dissolved - no longer trading | Director | 2012-06-29 | CURRENT | |
| OMBU PF LIMITED | Dissolved - no longer trading | Director | 2012-05-10 | CURRENT | |
| OMBU BWB LIMITED | Dissolved - no longer trading or on registry | Director | 2012-03-02 | CURRENT | |
| OMBU LIMITED | Active | Director | 2011-03-11 | CURRENT | |
| OPEN ENERGI LIMITED | Active | Director | 2009-09-29 until 2021-06-25 | RESIGNED | |
| INTELLIGENT SUSTAINABLE ENERGY LIMITED | Dissolved - no longer trading | Director | 2008-11-18 | CURRENT | |
| SWARRATON PARTNERS DIRECTORS LIMITED | Dissolved - no longer trading | Director | 2008-09-09 | CURRENT | £1 cash, £1 equity |
| SWARRATON PARTNERS (NOMINEES) LIMITED | Dissolved - no longer trading | Director | 2007-02-12 | CURRENT | £2 equity |
| SWARRATON PARTNERS (SLP) LIMITED | Dissolved - no longer trading | Director | 2006-11-08 | CURRENT | £1 equity |
| SWARRATON PARTNERS (GP) LIMITED | Dissolved - no longer trading | Director | 2006-11-08 | CURRENT | £1,442 cash, £1,442 equity |
| SWARRATON PARTNERS LIMITED | Dissolved - no longer trading | Director | 2006-10-03 | CURRENT | £816,930 cash, £250,721 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED | 2019-07-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KEVIN STARLING | Engineering Consultant | Exeter, England | 15 |
| MR SIMON JOHN ISHERWOOD | Director | Kings Langley, United Kingdom | 4 |
| MR PETER DAVID LEIGH MOTTERSHEAD | Director | Norwich, England | 33 |
| MR SIMON MATTHEW DUDGEON OLIVER | Company Director | London, England | 33 |
| CHRISTOPHER MARK SAUNDERS | Managing Director | Woodbridge, United Kingdom | 15 |
| MS CAROLE PIWNICA | Consultant | London, United Kingdom | 2 |
| MR ADAM FLETCHER DOWNS KINGDON | Engineer | Southampton, England | 8 |
| MR IAIN JOHN TOBIN | Chartered Accountant | London, England | 8 |
| MR ANDREW ROLAND BURROWS | Naval Architect | Lee-On-The-Solent, England | 12 |
| MR MICHAEL ERIC JOHN MANNERING | Chief Operations Officer | London, United Kingdom | 19 |
| DIRECTOR ANDREW JAMES PHILLIPPS | Company Director | London, England | 13 |
| MR STUART WILLIAM TROW | Chartered Civil Engineer | Chester Le Street | 10 |
| NICHOLAS ANTHONY BEART | Retired | Hawkhurst | 32 |
| DR STEPHEN ERIC BOLD | Managing Director | Southampton, United Kingdom | 5 |
| MR JOEL HAGAN | Ceo | Southampton, England | 2 |
| DIRECTOR MICHELLE MARIE CUNNINGHAM | None | Atlanta, United States | 4 |
| MR ERIC ALEXANDER STACEY | None | Ontario | 4 |
| MS DONNA LYNNE RAINES | Vice President | Southampton, England | 2 |
| DIRECTOR MARIETTA EDMUNDS ZAKAS | Cfo | Southampton, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEPHEN KORNFELD | Executive | London | 11 |
| RICHARD PANTON CORBETT | Director | London | 12 |
| MONTAGUE KOPPEL | Attorney At Law | London | 23 |
| MR PETER ELLIOTT GOLDSTEIN | COMPANY DIRECTOR | LONDON | 44 |
| MAITLAND BARTLETT COLIN FORD | Consultant | London | 7 |
| MR PETER ELLIOTT GOLDSTEIN | Company Director | London, United Kingdom | 40 |
| PATRICIA ELIZABETH BURBIDGE | Solicitor | London | 12 |
| MR SIMON CAVELLE | London, United Kingdom | 1 | |
| KEVIN MARK CUNNINGHAM | Investment Banker | London, United Kingdom | 1 |
| ELOISE BOURRELY-GOLDSTEIN | Company Director | London | 2 |