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BROADMEAD UK LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Janice Linda Savundrabeneficial owner 100%BROADMEAD UK LIMITED
  2. 1Mrs Janice Linda Hiltonbeneficial owner 100%BROADMEAD UK LIMITED
  3. 1Mr Marion Emil Savundrabeneficial owner 100%BROADMEAD UK LIMITED
  4. 1Mrs Janice Linda Hiltonbeneficial owner 87.5%BROADMEAD UK LIMITED
  5. 1Mr Marion Emil Savundrabeneficial owner 87.5%BROADMEAD UK LIMITED
  6. 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 Linda
    secretary · appt 2021-06-01
  • SAVUNDRA, Janice Linda
    director · British · appt 1993-05-27
  • SAVUNDRA, Marion Emil
    director · 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

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