CompaniesInTheUK

ASCEND BROKING GROUP LIMITED

Company number 10468557 ·

Active

1 active / 3 ceased · persons with significant control

Gilzean Bidco Limited

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
2026-02-27
Correspondence address
47, Queen Anne Street, Marylebone,, London,, W1G 9JG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16912007
Country registered
England

Mr Philip Michael Cunningham

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
2017-01-01
Ceased on
2026-02-27
Date of birth
January 1970
Nationality
Irish
Country of residence
England
Correspondence address
21, Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB, England

Mr Matthew James Collins

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
2016-12-08
Ceased on
2026-02-27
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
21, Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB, England

Direct Commercial Limited

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Ceased on
2016-12-29
Correspondence address
4 Springfield Lyons Approach, 4 Springfield Lyons Approach, Chelmsford, CM2 5LB, United Kingdom
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
3133493
Country registered
England & Wales