BROADGATE HOMES LIMITED

Company number 03005310

2 active persons with significant control / 0 active statements

Miss Mary Catriona Balfour Syed (Active)

• Correspondence address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
• Notified on: 7 March 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Sharon Lesley Bissett-Clarke (Active)

• Correspondence address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
• Notified on: 7 March 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

The Estate Of The Late David Deas Bissett-Clarke (Ceased)

• Correspondence address: C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 6 April 2016
• Ceased on: 25 November 2019
• Date of birth: March 1946
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust