BROMDENE LIMITED

Company number 15058717

1 active person with significant control / 0 active statements

Mr Callum Frost (Active)

• Correspondence address: Apartment 730 Holden Mill, Blackburn Road, Bolton, England, BL1 7QP
• Notified on: 26 January 2024
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Edward Heslin (Ceased)

• Correspondence address: Apartment 730 Holden Mill, Blackburn Road, Bolton, England, BL1 7QP
• Notified on: 24 January 2024
• Ceased on: 26 January 2024
• Date of birth: March 1962
• 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

Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
• Notified on: 8 August 2023
• Ceased on: 24 January 2024
• Date of birth: July 1955
• 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