# Brokerbility Holdings Limited

## Details

- **Company number:** [07050649](https://find-and-update.company-information.service.gov.uk/company/07050649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2009
- **Registered office:** AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## Previous names

- Bret01 Limited (until 18 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Dunstana Adeshola | director | 20 Oct 2009 | 20 Oct 2009 |
| WATERLOW SECRETARIES LIMITED | corporate-secretary | 20 Oct 2009 | 20 Oct 2009 |
| CLARK, Melvyn William | secretary | 30 Nov 2009 | 1 Oct 2014 |
| BAMKIN, Mark Anthony | director | 30 Nov 2009 | 1 Sep 2019 |
| MCCALLUM, David Sidney | director | 1 Oct 2011 | 23 Sep 2020 |
| MISTRY, Ashwinkumar Govindbhai | director | 20 Oct 2009 | 16 Mar 2022 |
| O'DONNELL, Gary | director | 23 Sep 2020 | 31 Oct 2022 |
| LICKENS, Howard Pierre | director | 23 Sep 2020 | 17 Sep 2024 |
| STUTZ, Ian James Donaldson | director | 30 Nov 2009 | 31 Oct 2025 |
| MONEY, Timothy John | director | 23 Sep 2020 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | director | 1 Jul 2026 |  |
| EDGELEY, Michael David Simon | director | 8 Jun 2021 |  |
| PATEL, Jitendra | secretary | 1 Oct 2014 |  |
| PATEL, Jitendra | director | 10 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashwinkumar Govindbhai Mistry | significant-influence-or-control | 6 Apr 2016 | 22 Sep 2020 |
| Mr  Ajay Mistry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2020 | 23 Sep 2020 |
| Clear Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 |  |




## Owned by

Brokerbility Holdings Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)



## Controls

- [Bhib Limited](/company/00829660) (00829660)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Baker Street Consultancy Limited](/company/06255580) (06255580)
- [Brokerbility Information Gateway Limited](/company/06244804) (06244804)