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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
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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: United Kingdom 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
    •