BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269 ·

Active

2 active / 2 ceased · persons with significant control

Broadstone Holdco Limited

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
2026-06-19
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09759494
Country registered
England And Wales

Cs Financial Solutions Holdings Limited

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
2016-04-06
Correspondence address
20, Chapel Street, Liverpool, L3 9AG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
9252043
Country registered
England

Mr Paul Gerard Mcguckin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-15
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
20, Chapel Street, Liverpool, L3 9AG, England

Broadstone Financial Solutions Holdings Limited

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
2016-04-06
Ceased on
2026-06-19
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
9252043
Country registered
England