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BROADMINDED LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Harriet Agnewbeneficial owner→BROADMINDED LIMITED
- 1Miss Clare Pellybeneficial owner→BROADMINDED LIMITED
- 1Ms Caitriana Grahambeneficial owner→BROADMINDED LIMITED
- 1Miss Georgina Amanda Parkerbeneficial owner→BROADMINDED LIMITED
- 1Ms Caitriana Grahambeneficial owner→BROADMINDED LIMITED
- 1Miss Georgina Amanda Parkerbeneficial owner→BROADMINDED LIMITED
- 1Miss Clare Pellybeneficial owner→BROADMINDED LIMITED
- 1Miss Harriet Agnewbeneficial owner→BROADMINDED LIMITED
Company profile· live · Companies House
- Company no.
- 09709130
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-29
- Registered office
- Wetherby Mansions Flat 2, Earl's Court Square, London, SW5 9DJ, England
- SIC
- 82990
Officers · 3 active
- GRAHAM, Caitrianadirector · British · appt 2015-07-29
- PARKER, Georginadirector · British · appt 2015-07-29
- PELLY, Claredirector · British · appt 2015-07-29
- AGNEW, Harriet, A(resigned)director · British · appt 2015-07-29
- MALIK, Sarah Amina(resigned)director · British · appt 2020-05-14
- OFILI, Eghoghon Morag(resigned)director · British · appt 2020-05-14
- RENTON, Jennifer Victoria(resigned)director · British · appt 2020-05-14
Beneficial owners · PSC · 3 current
- ●Miss Clare Pellysignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Caitriana Grahamsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Miss Georgina Amanda Parkersignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Miss Harriet Agnewsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.