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Name

Broadstone Holdings (Midlands) Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 11661888 Show on Companies House
Previous Names
  • Quattro Holdings (Midlands) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 09/04/2021 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allsopp, Andrew Michael Status: Ceased Notified: 06/11/2018 Ceased: 09/04/2021 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Loosmore, Elizabeth Status: Ceased Notified: 06/11/2018 Ceased: 09/04/2021 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Millward, Karl Fenton Status: Ceased Notified: 06/11/2018 Ceased: 09/04/2021 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 09/04/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Nigel London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Broadstone Pensions Limited Status: Active Notified: 08/03/2019 Companies House Number: 06321397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors