LIVE · CORPUS
/ Dossier
■
BROADWOOD ESTATES LIMITED
Low- Status
- active
- Incorporated
- 1999-04-07
- Legal form
- ltd
- Activity
- 68209, 68320
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
BROADWOOD ESTATES LIMITED is a ltd registered in GB, incorporated 1999-04-07 (active).
Ownership & control
Owners / controllers
- BROADWOOD ESTATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mary Catherine Dignanbeneficial owner 50%→BROADWOOD ESTATES LIMITED
- 1Mr Nicholas Joseph Dignanbeneficial owner 100%→BROADWOOD ESTATES LIMITED
- 1Mrs Mary Catherine Dignanbeneficial owner 37.5%→BROADWOOD ESTATES LIMITED
- 1Mr Nicholas Joseph Dignanbeneficial owner 87.5%→BROADWOOD ESTATES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03746772
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-07
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- SIC
- 68209, 68320
Officers · 2 active
- DOHERTY, Bernadettesecretary · appt 2014-10-01
- DIGNAN, Nicholas Josephdirector · British · appt 1999-04-07
- DIGNAN, Mary Catherine(resigned)secretary · British · appt 2003-01-04
- DIGNAN, Sarah Jacqueline(resigned)secretary · British · appt 1999-04-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-04-07
Beneficial owners · PSC · 1 current
- ●Mr Nicholas Joseph Dignan75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Mary Catherine Dignan25–50% sharesindividual PSC · England · ceased 2017-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.