USHYMA BROGHILL LIMITED

Company number 12510361 ·

Active

1 active / 3 ceased · persons with significant control

Ms Louise Bowen

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
2026-01-16
Date of birth
August 1968
Nationality
English
Country of residence
England
Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY, England

Mr Stephen Donald Metcalfe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-13
Ceased on
2026-01-16
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom

Coriolis Property Partners Limited

Corporate entity Ceased

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
2020-03-18
Ceased on
2024-06-13
Correspondence address
Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10452371
Country registered
England

Mr Stephen Donald Metcalfe

Individual 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
2020-03-11
Ceased on
2020-03-18
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Pallister Terrace, London, SW15 3ER, United Kingdom