BREAKING GROUND ESTATES LIMITED

Company number 12645576

1 active person with significant control / 0 active statements

Mrs Anne France Worrall (Active)

• Correspondence address: 24 Hillier Road, London, England, SW11 6AU
• Notified on: 12 July 2020
• Date of birth: July 1958
• 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 Rohan David Worrall (Ceased)

• Correspondence address: 24 Hillier Road, London, United Kingdom, SW11 6AU
• Notified on: 10 June 2020
• Ceased on: 30 January 2024
• Date of birth: June 1957
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 4 June 2020
• Ceased on: 10 June 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & 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