OpenCompanies

Commercial Broker Directory Limited

Company number
15489583
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 2024
Nature of business
Dormant Company
Corporate group
SFT Estates Limited (15 companies)

Registered office

Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU

Officers

NameRoleAppointedResigned
SPOONER, Paul Director 14 Feb 2024
STONE, Andrew James Director 14 Feb 2024
NAYLOR, Paul David Director 14 Feb 2024

Control

NameNature of controlNotifiedCeased
Optimum Commercial Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2024 10 Feb 2025
Optimum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2025 1 Jul 2025
The Broker Directory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Year ended Net assets
31 Dec 2024 £100

Connections

Owned by

Commercial Broker Directory Limited → The Broker Directory LimitedOptimum Holdings LimitedSFT Estates Limited

Directors’ other companies

Companies at the same address

Data