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Companies/11822069

Broadwood Lending Limited

Activities of mortgage finance companies · London

ActiveUnited KingdomIncorporated 2019Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-22 · No cessation recorded

Source record 108169751
Show 6 ceased records
DS
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 115722633
GS
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 115727417
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2021-04-01

Source record 108509468
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2023-08-22

Source record 115783783
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2023-08-22

Source record 115775791
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2021-04-01

Source record 108509469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
GS
Graham StanleyCurrent director
Appointed 2019-02-12 · 7 yrs · Self Employed
+12 others
DS
Daniel SmithCurrent director
Appointed 2019-02-12 · 7 yrs · Financial Controller
+21 others

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active