BROADSTONE PENSIONS LIMITED

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Who controls this company?

Mr Karl Fenton Millward

Correspondence address
Suite 1a,, Prospect House, Fishing Line Road, Redditch, B97 6EW
Date of birth
November 1966
Notified on
2018-01-23
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew Michael Allsopp

Correspondence address
Suite 1a,, Prospect House, Fishing Line Road, Redditch, B97 6EW
Date of birth
September 1973
Notified on
2018-01-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Quattro Holdings (Midlands) Limited

Correspondence address
Suite 1a, Fishing Line Road, Redditch, England, B97 6EW
Notified on
2019-03-08
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
11661888
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Broadstone Holdings (Midlands) Limited

Correspondence address
100, Wood Street, London, England, EC2V 7AN
Notified on
2019-03-08
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11661888
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BROADSTONE PENSIONS LIMITED

Persons Of Significant Control Statement was made on
2016-07-23

Andrew Allsopp

HISTORIC INFORMATION
Ceased on
2018-08-03
Correspondence address
6 Grandborough Drive, Grandborough Drive, Solihull, England, B91 3TS
Notified on
2018-01-24
Governing law
?
Legal form
?
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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