Skip to content
LIVE · CORPUS
/ Dossier

BREITHORN DEVELOPMENT LIMITED

Low
Company·GB
Status
active
Incorporated
2017-01-11
Legal form
ltd
Activity
68100
Registered office
Buckland, Lodge, Buckland, Buckinghamshire, HP22 5HZ, England

BREITHORN DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2017-01-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael John Tomkinsbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  2. 1MAUDLYNN HOLDINGS LTDbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  3. 1Mr John Mark Setrabeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  4. 1ANNAPURNA CORPORATION LTDbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  5. 1REVO PROPERTY LTDbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  6. 1K2 CONSULTANCY GROUP LIMITEDbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  7. 1Mr Matthew Scott Loughlinbeneficial owner 50%BREITHORN DEVELOPMENT LIMITED
  8. 1MAUDLYNN HOLDINGS LTDbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  9. 1ANNAPURNA CORPORATION LTDbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  10. 1REVO PROPERTY LTDbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  11. 1K2 Consultancy Group Ltdbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  12. 1Mr John Mark Setrabeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  13. 1Mr Matthew Scott Loughlinbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  14. 1Mr Michael John Tomkinsbeneficial owner 37.5%BREITHORN DEVELOPMENT LIMITED
  15. 2Mrs Lynn Anne Evansbeneficial owner 100%MAUDLYNN HOLDINGS LTD
  16. 2Mrs Lynn Anne Evansbeneficial owner 87.5%MAUDLYNN HOLDINGS LTD
  17. 2Mr Matthew Scott Loughlinbeneficial owner 37.5%K2 CONSULTANCY GROUP LIMITED
  18. 2Mrs Katherine Jane Setrabeneficial owner 37.5%K2 CONSULTANCY GROUP LIMITED
  19. 2Mr John Mark Setrabeneficial owner 37.5%K2 CONSULTANCY GROUP LIMITED
  20. 2HANMIGLOBAL UK LIMITEDbeneficial owner 62.5%K2 CONSULTANCY GROUP LIMITED
  21. 2HANMIGLOBAL UK LIMITEDbeneficial owner 62.5%K2 CONSULTANCY GROUP LIMITED
  22. 2Mrs Katharine Jane Setrabeneficial owner 50%ANNAPURNA CORPORATION LTD
  23. 2Mr John Mark Setrabeneficial owner 50%ANNAPURNA CORPORATION LTD
  24. 2Mr John Mark Setrabeneficial owner 37.5%ANNAPURNA CORPORATION LTD
  25. 2Mrs Katharine Jane Setrabeneficial owner 37.5%ANNAPURNA CORPORATION LTD
  26. 2Mrs Sandra Jean Tomkinsbeneficial owner 50%REVO PROPERTY LTD
  27. 2Mr Michael John Tomkinsbeneficial owner 75%REVO PROPERTY LTD
  28. 2Mrs Sandra Jean Tomkinsbeneficial owner 37.5%REVO PROPERTY LTD
  29. 2Mr Michael John Tomkinsbeneficial owner 62.5%REVO PROPERTY LTD
  30. 3Hanmiglobal Co. Limitedbeneficial owner 87.5%HANMIGLOBAL UK LIMITED

Company profile· live · Companies House

Company no.
10557779
Status
active
Type
ltd
Incorporated
2017-01-11
Registered office
Buckland, Lodge, Buckland, Buckinghamshire, HP22 5HZ, England
SIC
68100
Officers · 2 active
  • SETRA, John Mark
    director · British · appt 2017-01-11
  • TOMKINS, Michael John
    director · British · appt 2017-01-11
  • LOUGHLIN, Matthew Scott(resigned)
    director · British · appt 2017-01-11
Beneficial owners · PSC · 3 current

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