BROADFIELDS 2020 LIMITED

Company number 12736782 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Castlekelly Property 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
2022-05-21
Correspondence address
2, Mountside, Stanmore, Middlesex, HA7 2DT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11339447
Country registered
England And Wales

Castle Kelly Utilities Limited

Corporate entity Active

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
2020-07-13
Correspondence address
2 Mountside, Stanmore, Middlesex, HA7 2DT, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
06912045
Country registered
England And Wales

Rycon Properties 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
Notified on
2020-07-13
Correspondence address
2 Mountside, Stanmore, Middlesex, HA7 2DT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10442579
Country registered
England And Wales

Castle Kelly Utilities Limited

Corporate entity 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
2020-07-13
Ceased on
2022-05-21
Correspondence address
2 Mountside, Stanmore, Middlesex, HA7 2DT, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
06912045
Country registered
England And Wales

Rycon Properties Limited

Corporate entity 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
2020-07-13
Ceased on
2022-05-21
Correspondence address
2 Mountside, Stanmore, Middlesex, HA7 2DT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10442579
Country registered
England And Wales