CompaniesInTheUK

BROADSTONE PENSIONS LIMITED

Company number 06321397 ·

Active

4 active / 3 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

Quattro Holdings (Midlands) 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
Notified on
2019-03-08
Correspondence address
Suite 1a, Fishing Line Road, Redditch, B97 6EW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11661888
Country registered
England And Wales

Mr Karl Fenton Millward

Individual Active

Nature of control

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

Mr Andrew Michael Allsopp

Individual Active

Nature of control

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

Broadstone Holdings (Midlands) 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
2019-03-08
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
11661888
Country registered
United Kingdom

Andrew Allsopp

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-24
Ceased on
2018-08-03
Correspondence address
6 Grandborough Drive, Grandborough Drive, Solihull, B91 3TS, England
Legal form
?

Statement

Withdrawn

The company knows of no individual or entity with significant control.