# Broadstone Holdings (Midlands) Limited

## Details

- **Company number:** [11661888](https://find-and-update.company-information.service.gov.uk/company/11661888)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2018
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

- Quattro Holdings (Midlands) Limited (until 15 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | director | 16 Oct 2025 |  |
| GUSMAO, Antonio Guilherme Ramos | director | 3 Aug 2022 |  |
| JONES, Jonathan Nicholas | director | 9 Apr 2021 | 16 Oct 2025 |
| JONES, Nigel | director | 9 Apr 2021 | 16 Oct 2025 |
| ALLSOPP, Andrew Michael | director | 6 Nov 2018 | 30 Jul 2023 |
| LOOSMORE, Elizabeth | director | 6 Nov 2018 | 22 Sep 2022 |
| BOWDEN, Paul | director | 9 Apr 2021 | 3 Aug 2022 |
| STOBART, Grant Edwin | director | 9 Apr 2021 | 17 Mar 2022 |
| MILLWARD, Karl Fenton | director | 6 Nov 2018 | 9 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadstone Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2021 |  |
| Mr Andrew Michael Allsopp | ownership-of-shares-25-to-50-percent | 6 Nov 2018 | 9 Apr 2021 |
| Mrs Elizabeth Loosmore | ownership-of-shares-25-to-50-percent | 6 Nov 2018 | 9 Apr 2021 |
| Karl Fenton Millward | ownership-of-shares-25-to-50-percent | 6 Nov 2018 | 9 Apr 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2020 | £16,021 | 0 |
| 30 Sep 2019 | £701 | 0 |



## Owned by

Broadstone Holdings (Midlands) Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)




## Directors' other companies

- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Executive Limited](/company/09759460)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Pensions Limited](/company/06321397)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdco Limited](/company/09759494)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Limited](/company/02131269)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Regulatory & Risk Advisory Limited](/company/04663795)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Executive Limited](/company/09759460)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Pensions Limited](/company/06321397)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdco Limited](/company/09759494)



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- [Broadstone Financial Solutions Holdings Limited](/company/09252043) (09252043)
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