LIVE · CORPUS
/ Dossier
■
BROADMEAD UK LIMITED
Low- Status
- active
- Incorporated
- 1993-05-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 21 Madrid Road, London, SW13 9PF
BROADMEAD UK LIMITED is a ltd registered in GB, incorporated 1993-05-27 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- BROADMEAD UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Janice Linda Savundrabeneficial owner 100%→BROADMEAD UK LIMITED
- 1Mrs Janice Linda Hiltonbeneficial owner 100%→BROADMEAD UK LIMITED
- 1Mr Marion Emil Savundrabeneficial owner 100%→BROADMEAD UK LIMITED
- 1Mrs Janice Linda Hiltonbeneficial owner 87.5%→BROADMEAD UK LIMITED
- 1Mr Marion Emil Savundrabeneficial owner 87.5%→BROADMEAD UK LIMITED
- 1Mrs Janice Linda Savundrabeneficial owner 87.5%→BROADMEAD UK LIMITED
Company profile· live · Companies House
- Company no.
- 02822178
- Status
- active
- Type
- ltd
- Incorporated
- 1993-05-27
- Registered office
- 21 Madrid Road, London, SW13 9PF
- SIC
- 68209
Officers · 3 active
- SAVUNDRA, Janice Lindasecretary · appt 2021-06-01
- SAVUNDRA, Janice Lindadirector · British · appt 1993-05-27
- SAVUNDRA, Marion Emildirector · British · appt 2017-08-01
- HILTON, Janice Linda(resigned)secretary · British · appt 1993-05-27
- HILTON, Sonya(resigned)secretary · British · appt 1996-04-30
- MARTIN, Hermione(resigned)secretary · British · appt 1993-08-20
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 1993-05-27
- HILTON, Sonya(resigned)director · British · appt 1996-04-30
- HILTON, Sonya(resigned)director · British · appt 1993-10-20
- HILTON, Sonya(resigned)director · British · appt 1993-05-27
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 1993-05-27
Beneficial owners · PSC · 2 current
- ●Mrs Janice Linda Savundra75–100% sharesindividual PSC · England · since 2024-05-18
- ●Mr Marion Emil Savundra75–100% sharesindividual PSC · since 2017-08-01
- ●Mrs Janice Linda Hilton75–100% sharesindividual PSC · ceased 2017-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.