Cross Check

BRADVINE LIMITED

Company Number

04255679

Private limited company
Active
OverviewPeopleRelated
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HAY, Angus Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Summer Lake Spine Road South Cerney Cirencester Gloucestershire GL7 5LW United Kingdom
Country of Residence
United Kingdom

THOMAS, Maxwell Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Summer Lake Spine Road, South Cerney Cirencester Gloucestershire GL7 5LW United Kingdom
Country of Residence
United Kingdom

MARRIOTT, Katharine Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shoecroft Barn Ablington Bibury Cirencester Gloucestershire GL7 5NU

STIMSON, Lancelot

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Sloane Street London SW1

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

ALLEN, Terence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shoecroft Barn Arlington, Bibury Cirencester Gloucestershire GL7 5NL

HALL, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer Lake Spine Road South Cerney Cirencester Gloucestershire GL7 5LW United Kingdom
Country of Residence
United Kingdom

MARRIOTT, Katharine Ann

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shoecroft Barn Ablington Bibury Cirencester Gloucestershire GL7 5NU

WILLIAMS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Somerset Road Brentford Middlesex TW8 8BT
Country of Residence
United Kingdom

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Bradvine Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Poulton Hill Poulton Cirencester GL7 5JA United Kingdom

Mrs Katherine Ann Marriott

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Shoecroft Barn Ablington Road Bibury Cirencester Gloucestershire GL7 5NU England
Country of Residence
England

Mrs Katherine Ann Marriott

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Shoecroft Barn Ablington Road Bibury Cirencester Gloucestershire GL7 5NU
Country of Residence
England

Mr Terence Joseph Allen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Shoecroft Barn Ablington Road Bibury Cirencester Gloucestershire GL7 5NU
Country of Residence
England

Rostaglow Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Leigh Place Leigh Place Road Leigh Reigate Surry RH2 8RF United Kingdom