BRODEN HOLDINGS LIMITED

Company number 07879386

1 person with significant control / 0 statements

Prime Ess Limited

• Correspondence address: Central House, Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
• Notified on: 9 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12054241
• Incorporated in: England And Wales
• 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 David James Holden (Ceased)

• Correspondence address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJ
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Stuart Brown (Ceased)

• Correspondence address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJ
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: 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

Mrs Penelope Glynis Brown (Ceased)

• Correspondence address: 3 Pilgrims Way, Guildford, Surrey, United Kingdom, GU4 8AB
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• 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%