Brockton Everlast Inc. Limited

Active11189374 Private limited company
Incorporated
6 February 2018 (8 years)
Previously known as
Brockton Everlast Inc Limited (until 11 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Owned by
Alony-Hetz Properties & Investments Ltd.
Accounts type
Group
Region
Greater London
Address
89 Wardour Street
London
W1F 0UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2019
British
Born June 1969 (57)
Director · Appointed 5 September 2018
British
Born June 1969 (57)
Director · Appointed 6 February 2018
Israeli
Born September 1967 (59)
Director · Appointed 6 February 2018
Israeli
Born July 1968 (58)
Director · Appointed 6 February 2018
Israeli
Born October 1952 (74)
Officer history (1 former)
27 August 2024
Resigned Blank, Jason Marshall as Director
26 February 2019
Appointed Selby, Richard Grant as Director
5 September 2018
Appointed Marks, David Benjamin as Director
5 September 2018
Appointed Blank, Jason Marshall as Director
6 February 2018
Appointed Barzilay, Moti as Director
6 February 2018
Appointed Frenkel, Oren as Director
6 February 2018
Appointed Hetz Haitchook, Nathan Zvi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alony-Hetz Properties & Investments Ltd.
Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 50038506

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Brockton Everlast Inc. Limited This company
Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 50 Limited In liquidationOwns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
MA Telephone House Limited Proposed for strike-offOwns 75–100% of shares
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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