BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Company number 11661888

1 active person with significant control / 0 active statements

Broadstone Holdco Limited (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 9 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09759494
• Incorporated in: 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 Andrew Michael Allsopp (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 6 November 2018
• Ceased on: 9 April 2021
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Karl Fenton Millward (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 6 November 2018
• Ceased on: 9 April 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Loosmore (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 6 November 2018
• Ceased on: 9 April 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%