OpenCompanies

Bradford Industrial Ownership Limited

Company number
09299128
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Bradford Estates Group Limited (4 companies)

Registered office

Bradford Estates Office
Weston-Under-Lizard
Shifnal
TF11 8JU

Officers

NameRoleAppointedResigned
ROSE, Helena Astrid Joanne Director 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Bradford Rural Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Jul 2017
Sir Brooke Charles Boothby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2017 3 Dec 2018
The Right Honourable Viscount Gustavus Michael Stucley Boyne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2017 3 Dec 2018
Mr William Howard Clive Montgomery Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
20 Jul 2017 5 Jul 2021
Mr James Julius Christopher Birch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 31 Mar 2023
Mr Michael Ross Murray Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 31 Mar 2023
Mr David Heneage Wynne-Finch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 31 Mar 2023
Bradford Estates Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Connections

Owned by

Bradford Industrial Ownership Limited → Bradford Estates Group Limited

Directors’ other companies

Companies at the same address

Data