BRODICK HOLDINGS LIMITED

Company number 13571215 ·

Active

3 active / 2 ceased · persons with significant control

Mr Simon Harvey James French

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Woodpeckers, The Chase, Wooburn Green, High Wycombe, HP10 0LN, England

Mrs Jazmin Lee Glassborow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Woodpeckers, The Chase, Wooburn Green, High Wycombe, HP10 0LN, England

Mr Bruce Harvey John French

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-15
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
3, Fir Tree Drive, Elsham, Brigg, DN20 0SX, England

Mr John Roger Stanford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Ceased on
2023-04-15
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
3, Fir Tree Drive, Elsham, Brigg, DN20 0SX, England

Brodick Properties 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
2021-08-17
Ceased on
2026-03-11
Correspondence address
3, Fir Tree Drive, Elsham, Brigg, DN20 0SX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
5131039
Country registered
United Kingdom