BROADWING SOUTHFIELDS LTD

Company number 11090829

3 persons with significant control / 0 statements

Mr Karl Linden Spencer

• Correspondence address: C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England, NN9 6GR
• Notified on: 1 November 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kanesh Mashru

• Correspondence address: C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England, NN9 6GR
• Notified on: 1 November 2018
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Keenan

• Correspondence address: C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England, NN9 6GR
• Notified on: 1 November 2018
• Date of birth: September 1975
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Keenan (Ceased)

• Correspondence address: 6b, Park Farm, Sandpit Road, Thorney, Peterborough, England, PE6 0SY
• Notified on: 1 November 2018
• Ceased on: 1 November 2018
• Date of birth: November 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Broadwing Holdings Ltd (Ceased)

• Correspondence address: 36 Tyndall Court, Commerce Road, Peterborough, United Kingdom, PE2 6LR
• Notified on: 30 November 2017
• Ceased on: 1 November 2018
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11086965
• 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