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Nom

Brokerbility Holdings Limited

Adresse
Agm House 3 Barton Close, Grove Park
Enderby
Leicester
LE19 1SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07050649 Show on Companies House
Noms Précédents
  • Bret01 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 23/09/2020 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mistry, Ajay Status: Ceased Notified: 22/09/2020 Ceased: 23/09/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mistry, Ashwinkumar Govindbhai Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John Enderby, Leicester Status: Active Notified: 23/09/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Enderby, Leicester Status: Active Notified: 10/04/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Enderby, Leicester Status: Active Notified: 01/10/2014 Role: Secretary
    Stutz, Ian James Donaldson Enderby, Leicester, England Status: Active Notified: 30/11/2009 Date of Birth: 03/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre Enderby, Leicester Status: Ceased Notified: 23/09/2020 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bhib Limited Status: Active Notified: 06/04/2016 Companies House Number: 00829660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Churchill Insurance Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02101276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Baker Street Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 06255580 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brokerbility Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 05074716 Nature of Control
  • Ownership of shares - 75% or more