1
BROADBRIDGE PROPERTIES LTD
- now 11666217LOUGHCROFT LIMITED - 2019-01-10
Middle Leigh Farm, Morchard Bishop, Crediton, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-11 ~ 2022-12-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
3
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE