BROADFIELDS HOLDINGS LTD

Company number 12742981 ·

Active

1 active / 2 ceased · persons with significant control

Bhl Topco Ltd

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
2026-08-21
Correspondence address
136-138, High Street, Esher, Surrey, KT10 9QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16607529
Country registered
England

Bhl Propco Holdings Ltd

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
2026-08-21
Ceased on
2026-08-21
Correspondence address
136-138, High Street, Esher, KT10 9QJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16607856
Country registered
England

Dr Wayne Kevin Hirschowitz

Individual 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
2020-07-14
Ceased on
2026-08-21
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
136-138, High Street, Esher, Surrey, KT10 9QJ, England