25 BROMFELDE LIMITED

Company number 06849936 ·

Active

2 active / 2 ceased · persons with significant control

Bromfelde Corner Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-11
Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
12442271
Country registered
England

Ms Louise Craig

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
25, Bromfelde Road, London, SW4 6PP, England

Mrs Dana Tonkin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-13
Ceased on
2026-06-11
Date of birth
November 1985
Nationality
South African
Country of residence
Portugal
Correspondence address
25a, Bromfelde Road, London, SW4 6PP

Mr Ian Charles Recordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-17
Date of birth
October 1944
Nationality
British
Country of residence
England
Correspondence address
25, Bromfelde Road, London, SW4 6PP, England