BROADHEMBURY LTD

Company number 09776971

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: 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 Thomas Corcoran (Ceased)

• Correspondence address: 23 The Grove, Greenford, United Kingdom, UB6 9BY
• Notified on: 3 February 2021
• Ceased on: 4 May 2022
• Date of birth: June 1984
• Nationality: Irish
• Country of residence: 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 Jason Crotty (Ceased)

• Correspondence address: 26 Shelley Road, Chesham, England, HP5 2EZ
• Notified on: 2 July 2020
• Ceased on: 3 February 2021
• Date of birth: November 1977
• 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

Mr Kyle Craig Faulknor (Ceased)

• Correspondence address: Flat 3, Greenacres, 16 Greenhill Park, London, England, NW10 9AR
• Notified on: 14 November 2019
• Ceased on: 2 July 2020
• Date of birth: February 1994
• 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

Mr Daniel Dexter (Ceased)

• Correspondence address: 14 Church Grove, Amersham, United Kingdom, HP6 6SH
• Notified on: 17 September 2019
• Ceased on: 14 November 2019
• Date of birth: March 1993
• Nationality: British
• Country of residence: 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 Mark Green (Ceased)

• Correspondence address: 102 Great Park Drive, Leyland, England, PR25 3UP
• Notified on: 13 May 2019
• Ceased on: 17 September 2019
• Date of birth: December 1966
• 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

Mr Clifton Anthony Rose (Ceased)

• Correspondence address: 20 Rupert Gardens, London, United Kingdom, SW9 7TL
• Notified on: 6 November 2018
• Ceased on: 13 May 2019
• Date of birth: December 1989
• Nationality: Jamaican
• 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

Mr Gareth Berry (Ceased)

• Correspondence address: 17 Ranger Close, Leicester Forest East, Leicester, England, LE3 3SG
• Notified on: 27 November 2017
• Ceased on: 6 November 2018
• Date of birth: November 1981
• 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

Mr David Woodray (Ceased)

• Correspondence address: 18 Maismore Road, Manchester, United Kingdom, M22 1RZ
• Notified on: 8 December 2016
• Ceased on: 27 November 2017
• Date of birth: January 1988
• Nationality: British
• Country of residence: 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

Ionita Traian (Ceased)

• Correspondence address: 18 Maismore Road, Manchester, United Kingdom, M22 1RZ
• Notified on: 30 June 2016
• Ceased on: 8 December 2016
• Date of birth: December 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more