BROADHEMBURY LTD

Company number 09776971 · Monitor this company

Dissolved

2 active / 8 ceased · persons with significant control

Dr Mohammed Ayyaz

Individual 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: 2022-05-04
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jason Crotty

Individual 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: 2020-07-02
Date of birth: November 1977
Nationality: British
Country of residence: England
Correspondence address: 26 Shelley Road, Chesham, HP5 2EZ, England

Mr Thomas Corcoran

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: 2021-02-03
Ceased on: 2022-05-04
Date of birth: June 1984
Nationality: Irish
Country of residence: United Kingdom
Correspondence address: 23 The Grove, Greenford, UB6 9BY, United Kingdom

Mr Kyle Craig Faulknor

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: 2019-11-14
Ceased on: 2020-07-02
Date of birth: February 1994
Nationality: British
Country of residence: England
Correspondence address: Flat 3, Greenacres, 16 Greenhill Park, London, NW10 9AR, England

Mr Daniel Dexter

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: 2019-09-17
Ceased on: 2019-11-14
Date of birth: March 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Church Grove, Amersham, HP6 6SH, United Kingdom

Mr Mark Green

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: 2019-05-13
Ceased on: 2019-09-17
Date of birth: December 1966
Nationality: British
Country of residence: England
Correspondence address: 102 Great Park Drive, Leyland, PR25 3UP, England

Mr Clifton Anthony Rose

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: 2018-11-06
Ceased on: 2019-05-13
Date of birth: December 1989
Nationality: Jamaican
Country of residence: England
Correspondence address: 20 Rupert Gardens, London, SW9 7TL, United Kingdom

Mr Gareth Berry

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: 2017-11-27
Ceased on: 2018-11-06
Date of birth: November 1981
Nationality: British
Country of residence: England
Correspondence address: 17 Ranger Close, Leicester Forest East, Leicester, LE3 3SG, England

Mr David Woodray

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: 2016-12-08
Ceased on: 2017-11-27
Date of birth: January 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 18 Maismore Road, Manchester, M22 1RZ, United Kingdom

Ionita Traian

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-12-08
Date of birth: December 1981
Nationality: Romanian
Country of residence: England
Correspondence address: 18, Maismore Road, Manchester, M22 1RZ, United Kingdom