BRANDON SPRINGFIELDS LIMITED

Company number 11595923 ·

Active

4 active / 2 ceased · persons with significant control

15041469 Natalis Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-01-26
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Legal form
Body Corporate
Place registered
England & Wales
Registration number
15229522
Country registered
England And Wales

Brandon Midlands Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2018-09-30
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Legal form
Body Corporate
Place registered
England & Wales
Registration number
11315784
Country registered
England And Wales

Dr Mohammad Amjad Shad

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-09-30
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Mr Balvinder Jit Singh

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-09-29
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Mr Harris Qureshi

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
2019-04-24
Ceased on
2019-04-24
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Greengate, Salford, M3 7NA, England

Professor Mohammad Amjad Shad

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
2018-09-29
Ceased on
2019-04-24
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom