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BROOMHILL GARDEN BUILDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rachael Lucy Pennybeneficial owner 50%→BROOMHILL GARDEN BUILDINGS LIMITED
- 1Mr Martin Nicholas Pennybeneficial owner 37.5%→BROOMHILL GARDEN BUILDINGS LIMITED
- 1Mrs Rachael Lucy Pennybeneficial owner 37.5%→BROOMHILL GARDEN BUILDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04146424
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-23
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE, United Kingdom
- SIC
- 47990
Officers · 1 active
- PENNY, Martin Nicholasdirector · British · appt 2001-08-01
- BRIGHTMAN, Wendy(resigned)secretary · British · appt 2001-01-29
- PENNY, Amanda Jane(resigned)secretary · British · appt 2009-02-01
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2001-01-23
- BRIGHTMAN, David Charles(resigned)director · British · appt 2001-01-29
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 2001-01-23
Beneficial owners · PSC · 2 current
- ●Mrs Rachael Lucy Penny25–50% sharesindividual PSC · United Kingdom · since 2018-01-09
- ●Mr Martin Nicholas Penny25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.