BRADBOURNE ASSETS LIMITED
Company number 10280007 · Monitor this company
4 active / 3 ceased · persons with significant control
William James Begley
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-08-26
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, United Kingdom
Miss Natasha Mary Gabriella Kelly
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-06
- Date of birth
- February 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
Mr Frederick David Joseph Kelly
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-06
- Date of birth
- March 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
Mr Mark Jonathan Musgrave
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-12-06
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
Mr Peter George Foster
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-12-06
- Ceased on
- 2021-08-26
- Date of birth
- October 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
Nature of control
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-12-06
- Ceased on
- 2021-08-26
- Date of birth
- August 1935
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
Halco Nominees Limited
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
- 2016-07-15
- Ceased on
- 2016-12-06
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
- Legal form
- United Kingdom (England And Wales)
- Place registered
- Companies House
- Registration number
- 2503720
- Country registered
- England And Wales