CompaniesInTheUK

BROADREED LIMITED

Company number 00775616 ·

Active

3 active / 2 ceased · persons with significant control

Lady Chloe Patricia D'Abo

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-08-26
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
1 Balfern Street, London, London, SW11 3EL, England

Mr Myles Fitzhugh Longfield Earl Of Bessborough

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-24
Date of birth
February 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadreed, Stansted Park, Rowlands Castle, Hants, PO9 6DZ, United Kingdom

Mr Frederick Arthur William Viscount Duncannon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-24
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Broadreed, Stansted Park, Rowlands Castle, Hants, PO9 6DZ, United Kingdom

Miss Julia Elizabeth Boyes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-24
Ceased on
2024-04-30
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
19, Cookridge Street, Leeds, LS2 3AG, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.