BRADLON LIMITED

Company number 00809291

1 active person with significant control / 0 active statements

Bradlon Group Holdings Limited (Active)

• Correspondence address: 13 Peckover Street, Bradford, United Kingdom, BD1 5BD
• Notified on: 19 December 2022
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14380354
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Verbeia Limited (Ceased)

• Correspondence address: 1st Floor 35, Brook Street, Ilkley, United Kingdom, LS29 8AG
• Notified on: 7 November 2022
• Ceased on: 19 December 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14266719
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy David Brayshaw (Ceased)

• Correspondence address: 13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD
• Notified on: 10 November 2021
• Ceased on: 7 November 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon Anthony Brayshaw (Ceased)

• Correspondence address: 13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD
• Notified on: 4 April 2020
• Ceased on: 7 November 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Brayshaw (Ceased)

• Correspondence address: 13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD
• Notified on: 6 April 2016
• Ceased on: 4 April 2020
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%