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BROADFIELD SECURITIES LIMITED

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Company·GB·oo:GB-COH-00666838
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERCY R BREND LIMITEDbeneficial owner 100%→BROADFIELD SECURITIES LIMITED
  2. 1PERCY R BREND LIMITEDbeneficial owner 87.5%→BROADFIELD SECURITIES LIMITED
  3. 2DEVON HOTEL LIMITEDbeneficial owner 87.5%→PERCY R BREND LIMITED
  4. 2PERCY R.BREND & SONS(HOTELIERS)LIMITEDbeneficial owner 87.5%→PERCY R BREND LIMITED
  5. 3Mr John Edward Brendbeneficial owner 87.5%→DEVON HOTEL LIMITED
  6. 3Mr Peter Antony Brendbeneficial owner 37.5%→DEVON HOTEL LIMITED
  7. 3Mr Richard Percival Brendbeneficial owner→DEVON HOTEL LIMITED
  8. 3PERCY R BREND & SONS (HOLDINGS) LIMITEDbeneficial owner→DEVON HOTEL LIMITED
  9. 3BREND ESTATES LIMITEDbeneficial owner 87.5%→DEVON HOTEL LIMITED
  10. 3DEVON HOTEL LIMITEDbeneficial owner 87.5%→PERCY R.BREND & SONS(HOTELIERS)LIMITED
  11. 3PERCY R BREND & SONS (HOLDINGS) LIMITEDbeneficial owner 87.5%→PERCY R.BREND & SONS(HOTELIERS)LIMITED
  12. 4Mr Peter Anthony Brendbeneficial owner 37.5%→PERCY R BREND & SONS (HOLDINGS) LIMITED
  13. 4Mr Justin John Brendbeneficial owner 37.5%→PERCY R BREND & SONS (HOLDINGS) LIMITED
  14. 4Mr Matthew Jonathan Brendbeneficial owner 37.5%→PERCY R BREND & SONS (HOLDINGS) LIMITED
  15. 4Mr John Edward Brendbeneficial owner 87.5%→PERCY R BREND & SONS (HOLDINGS) LIMITED
  16. 4Mr Richard Percival Brendbeneficial owner 37.5%→PERCY R BREND & SONS (HOLDINGS) LIMITED
  17. 4Mr Richard Percival Brendbeneficial owner 100%→BREND ESTATES LIMITED
  18. 4Mr Richard Percival Brendbeneficial owner 87.5%→BREND ESTATES LIMITED
  19. 4BREND COMPANY LIMITEDbeneficial owner 87.5%→BREND ESTATES LIMITED
  20. 5Mark Richard Brendbeneficial owner 37.5%→BREND COMPANY LIMITED
  21. 5Ryan Brendbeneficial owner 37.5%→BREND COMPANY LIMITED

Company profile· live · Companies House

Company no.
00666838
Status
active
Type
ltd
Incorporated
1960-08-04
Registered office
Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England
SIC
99999
Officers · 3 active
  • BREND, John Edward
    director · British
  • BREND, Matthew Jonathan
    director · British · appt 2012-03-30
  • BREND, Peter Anthony
    director · British · appt 2011-12-19
  • BREND, Peter Anthony(resigned)
    secretary · British
  • BREND, Florence(resigned)
    director · British
  • BREND, Peter Anthony(resigned)
    director · British
  • BREND, Richard Percival(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.