LIVE · CORPUS
/ Dossier
■
BRADGATE LIMITED
Low- Status
- active
- Incorporated
- 1992-02-21
- Legal form
- ltd
- Activity
- 43210, 43220
- Registered office
- Unit 3 The Exchange, 9 Station Road, Stansted, CM24 8BE, England
BRADGATE LIMITED is a ltd registered in GB, incorporated 1992-02-21 (active).
Ownership & control
Owners / controllers
- BRADGATE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin Paul Goddardbeneficial owner 75%→BRADGATE LIMITED
- 1Mr Richard James Warwickbeneficial owner 50%→BRADGATE LIMITED
- 1Mr Colin Paul Goddardbeneficial owner 62.5%→BRADGATE LIMITED
- 1Mr Richard James Warwickbeneficial owner 37.5%→BRADGATE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02689755
- Status
- active
- Type
- ltd
- Incorporated
- 1992-02-21
- Registered office
- Unit 3 The Exchange, 9 Station Road, Stansted, CM24 8BE, England
- SIC
- 43210, 43220
Officers · 2 active
- WARWICK, Richard Jamesdirector · British · appt 2006-04-01
- WARWICK, Robert Jamesdirector · British · appt 2023-04-01
- GOOD, Alexandra Jean(resigned)secretary · British · appt 2003-09-01
- LEE, Christine Ruth(resigned)secretary · British
- GODDARD, Colin Paul(resigned)director · English
- LEE, Martyn John(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Richard James Warwick25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Colin Paul Goddard50–75% sharesindividual PSC · England · ceased 2022-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.