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Companies/05592547

Brightsplit 3 Limited

Buying and selling of own real estate · Watford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Freehold Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126708943
Show 1 ceased record
RS
Mr Robert SteinhouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-07

Source record 121820350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SW
Stephen WhybrowCurrent secretary
Appointed 2019-08-23 · 7 yrs
+24 others
JJ
Jennifer JacksonCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+83 others
RS
Robert SteinhouseCurrent director
Appointed 2005-10-13 · 20 yrs · Company Director
+89 others
Show 5 historical appointments
JJ
Jennifer Jackson ShillingResigned secretary
Resigned 2012-06-29 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-13
SL
Stephen LindleyResigned director
Resigned 2005-10-13 · Accountant
GD
Gillian DowResigned secretary
Resigned 2005-10-13 · 6 yrs
DP
Darren PitherResigned director
Resigned 2005-10-13 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active