# Brightside Securities Limited

## Details

- **Company number:** [00110465](https://find-and-update.company-information.service.gov.uk/company/00110465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1910
- **Registered office:** 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLIS, Graham | director | 16 Mar 2022 |  |
| HEATLIE, Martin Forbes | director | 1 Oct 2019 |  |
| BEASLEY, Margaret Jane | director | 1 Oct 2017 |  |
| SMITH, Christopher John | director | 1 Oct 2017 |  |
| WILKINSON, James Thomas | secretary | 12 Aug 1993 | 1 Feb 2022 |
| WILKINSON, James Thomas | director | 1 Oct 2017 | 30 Nov 2021 |
| SMITH, John Gregory | director | - | 1 Oct 2017 |
| FLETCHER, Peter Cecil | director | - | 10 Dec 2016 |
| SMITH, Sydney | director | - | 2 Nov 1994 |
| ALLAN, Hugh | secretary | - | 12 Aug 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Forbes Heatlie | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 30 Oct 2019 |  |
| Mr James Thomas Wilkinson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Stephen Woolfe | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 30 Oct 2019 |





## Controls

- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Camco Group Limited](/company/14702263) (14702263)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Syndicate Room Group Ltd](/company/10124624) (10124624)



## Directors' other companies

- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Heating Limited](/company/03292599)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Charles Bass Limited](/company/01103245)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Developments Limited](/company/02533325)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Burndean Leasing Limited](/company/01799631)
- [BEASLEY, Margaret Jane](/person/5427738) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers Stores Limited](/company/00962846)



## Companies at the same address

- [Air Plants Dust Extraction Limited](/company/03292598) (03292598)
- [Air Plants Group Limited](/company/00247709) (00247709)
- [Air Plants Heating Limited](/company/03292599) (03292599)
- [Air Plants Limited](/company/01509929) (01509929)
- [Brightside Direct Lending Limited](/company/16779147) (16779147)
- [Burndean Leasing Limited](/company/01799631) (01799631)
- [Charles Bass Limited](/company/01103245) (01103245)
- [Elmfield Developments Limited](/company/02533325) (02533325)
- [Elmfield Facility Management Services Limited](/company/09358415) (09358415)
- [MSC Assets Ltd](/company/14414608) (14414608)