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BROADWAY BATHS & TILES LTD

Company number 11577351

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Steven Garner Active

Correspondence address
2 Chapel Street, Bradford, England, BD1 5DL
Notified on
1 May 2024
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Miss Saarah Hussain Ceased

Correspondence address
2 Chapel Street, Bradford, England, BD1 5DL
Notified on
1 January 2024
Ceased on
1 April 2024
Date of birth
September 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Miss Oana Florentina Nicolae Ceased

Correspondence address
2 Chapel Street, Bradford, England, BD1 5DL
Notified on
1 October 2023
Ceased on
10 January 2024
Date of birth
September 1988
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sandis Stepko Ceased

Correspondence address
2 Chapel Street, Bradford, England, BD1 5DL
Notified on
28 July 2022
Ceased on
1 October 2023
Date of birth
August 1991
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Mohammad Husman Hussain Ceased

Correspondence address
Wesley Place, Ams Accountants, Wesley Place, Dewsbury, England, WF13 1HD
Notified on
28 May 2020
Ceased on
28 July 2022
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Majida Begum Ceased

Correspondence address
Wesley Place, Ams Accountants, Wesley Place, Dewsbury, England, WF13 1HD
Notified on
28 May 2020
Ceased on
19 March 2021
Date of birth
February 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Tanvir Ashraf Ceased

Correspondence address
Wesley Place, Ams Accountants, Wesley Place, Dewsbury, England, WF13 1HD
Notified on
28 May 2020
Ceased on
18 March 2021
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ahmed Akuji Patel Ceased

Correspondence address
1 Feversham Street, Bradford, United Kingdom, BD3 9QL
Notified on
16 July 2019
Ceased on
28 May 2020
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ismail Gulam Patel Ceased

Correspondence address
1 Feversham Street, Bradford, United Kingdom, BD3 9QL
Notified on
19 September 2018
Ceased on
25 September 2018
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%