BROADWING SOUTHFIELDS LTD
Company number 11090829 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Karl Linden Spencer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6b, Park Farm, Sandpit Road, Thorney, Peterborough, PE6 0SY, England
Dr Kanesh Mashru
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-01
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6b, Park Farm, Sandpit Road, Thorney, Peterborough, PE6 0SY, England
Mr Benjamin Keenan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-01
- Date of birth
- September 1975
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- 6b, Park Farm, Sandpit Road, Thorney, Peterborough, PE6 0SY, England
Mr Ben Keenan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-01
- Ceased on
- 2018-11-01
- Date of birth
- November 2018
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6b, Park Farm, Sandpit Road, Thorney, Peterborough, PE6 0SY, England
Broadwing Holdings Ltd
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
- 2017-11-30
- Ceased on
- 2018-11-01
- Correspondence address
- 36, Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 11086965
- Country registered
- United Kingdom