LIVE · CORPUS
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BREITHORN DEVELOPMENT LIMITED
Low- 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
- BREITHORN DEVELOPMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael John Tomkinsbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1MAUDLYNN HOLDINGS LTDbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1Mr John Mark Setrabeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1ANNAPURNA CORPORATION LTDbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1REVO PROPERTY LTDbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1K2 CONSULTANCY GROUP LIMITEDbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1Mr Matthew Scott Loughlinbeneficial owner 50%→BREITHORN DEVELOPMENT LIMITED
- 1MAUDLYNN HOLDINGS LTDbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1ANNAPURNA CORPORATION LTDbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1REVO PROPERTY LTDbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1K2 Consultancy Group Ltdbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1Mr John Mark Setrabeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1Mr Matthew Scott Loughlinbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 1Mr Michael John Tomkinsbeneficial owner 37.5%→BREITHORN DEVELOPMENT LIMITED
- 2Mrs Lynn Anne Evansbeneficial owner 100%→MAUDLYNN HOLDINGS LTD
- 2Mrs Lynn Anne Evansbeneficial owner 87.5%→MAUDLYNN HOLDINGS LTD
- 2Mr Matthew Scott Loughlinbeneficial owner 37.5%→K2 CONSULTANCY GROUP LIMITED
- 2Mrs Katherine Jane Setrabeneficial owner 37.5%→K2 CONSULTANCY GROUP LIMITED
- 2Mr John Mark Setrabeneficial owner 37.5%→K2 CONSULTANCY GROUP LIMITED
- 2HANMIGLOBAL UK LIMITEDbeneficial owner 62.5%→K2 CONSULTANCY GROUP LIMITED
- 2HANMIGLOBAL UK LIMITEDbeneficial owner 62.5%→K2 CONSULTANCY GROUP LIMITED
- 2Mrs Katharine Jane Setrabeneficial owner 50%→ANNAPURNA CORPORATION LTD
- 2Mr John Mark Setrabeneficial owner 50%→ANNAPURNA CORPORATION LTD
- 2Mr John Mark Setrabeneficial owner 37.5%→ANNAPURNA CORPORATION LTD
- 2Mrs Katharine Jane Setrabeneficial owner 37.5%→ANNAPURNA CORPORATION LTD
- 2Mrs Sandra Jean Tomkinsbeneficial owner 50%→REVO PROPERTY LTD
- 2Mr Michael John Tomkinsbeneficial owner 75%→REVO PROPERTY LTD
- 2Mrs Sandra Jean Tomkinsbeneficial owner 37.5%→REVO PROPERTY LTD
- 2Mr Michael John Tomkinsbeneficial owner 62.5%→REVO PROPERTY LTD
- 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 Markdirector · British · appt 2017-01-11
- TOMKINS, Michael Johndirector · British · appt 2017-01-11
- LOUGHLIN, Matthew Scott(resigned)director · British · appt 2017-01-11
Beneficial owners · PSC · 3 current
- ■Annapurna Corporation Ltd25–50% sharescorporate PSC · England · since 2021-09-01 · trace owners →
- ■Revo Property Ltd25–50% sharescorporate PSC · England · since 2021-09-01 · trace owners →
- ■Maudlynn Holdings Ltd25–50% sharescorporate PSC · England · since 2021-09-01 · trace owners →
- ●Mr Michael John Tomkins25–50% sharesindividual PSC · England · ceased 2021-09-01
- ●Mr John Mark Setra25–50% sharesindividual PSC · England · ceased 2021-09-01
- ●Mr Matthew Scott Loughlin25–50% sharesindividual PSC · England · ceased 2018-06-25
- ■K2 Consultancy Group Ltd25–50% sharescorporate PSC · England · ceased 2017-01-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.