BRADLON LIMITED

Company number 00809291 ·

Active

2 active / 3 ceased · persons with significant control

Bradlon Group Holdings 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
2022-12-19
Correspondence address
13, Peckover Street, Bradford, BD1 5BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14380354
Country registered
England

Mr Jonathan Brayshaw

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
February 1943
Nationality
British
Country of residence
England
Correspondence address
13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD

Verbeia 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
Notified on
2022-11-07
Ceased on
2022-12-19
Correspondence address
1st Floor 35, Brook Street, Ilkley, LS29 8AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14266719
Country registered
United Kingdom

Mr Timothy David Brayshaw

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-11-10
Ceased on
2022-11-07
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD

Mr Simon Anthony Brayshaw

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
2020-04-04
Ceased on
2022-11-07
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD