GEN2 BROKING LTD
Company number 03469979 · Monitor this company
2 active / 2 ceased · persons with significant control
Gen2 Broking Holdings Limited
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
- 2017-12-15
- Correspondence address
- Highdown House, Highdown Road, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Legal form
- Limited Liability Company
- Place registered
- England And Wales
- Registration number
- 10975505
- Country registered
- England And Wales
Gen2 Broking Holdings Limited
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
- 2017-12-15
- Correspondence address
- Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 10975505
- Country registered
- England
Mr Raymond Stephen Leonard Allen
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
- 2017-12-15
- Date of birth
- November 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Mrs Lesley Elizabeth Allen
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
- 2016-04-06
- Ceased on
- 2017-10-19
- Date of birth
- January 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP