Cross Check

BREEDON HOUSE PROPERTIES LIMITED

Company Number

06249864

Private limited company
Active
OverviewPeopleRelated
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CHANRAI, Varun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
111 Baker Street Mezzanine Level London W1U 6RR England
Country of Residence
United Kingdom

GROVER, Ashwin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
111 Baker Street Mezzanine Level London W1U 6RR England
Country of Residence
United Kingdom

MACKENZIE, Sarah Cosette Vera

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
111 Baker Street Mezzanine Level London W1U 6RR England
Country of Residence
United Kingdom

GRIFFIN, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ England

MASON, Jacqueline Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breedon House, 168 Derby Road Long Eaton Nottingham NG10 4BJ

MASON, Adrian Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ England
Country of Residence
United Kingdom

MASON, Alan Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ
Country of Residence
United Kingdom

MASON, Hugh Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ
Country of Residence
England

MASON, Jacqui

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ
Country of Residence
England

MASON, Margaret Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ England
Country of Residence
England

Bhcf3 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
1 Nottingham Road Long Eaton Nottingham NG10 1HQ England

Bhcf2 Limited

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

  1. Notified

  2. Ceased

Correspondence Address
1 Nottingham Road Long Eaton Derbyshire NG10 1HQ England

Breedon House Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
1 Nottingham Road Long Eaton Derbyshire NG10 1HQ England

Breedon House Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Nottingham Road Long Eaton Nottingham NG10 1HQ England