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Companies/12338461

Bloom Broking (Number 2) Limited

Activities of other holding companies n.e.c. · Retford

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 · 3 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-15 · No cessation recorded

Source record 148083294
Show 3 ceased records
AC
Mr Andrew John CoulsonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · Ceased 2023-04-15

Source record 140330138
St Giles Holdings (Number 2) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · Ceased 2022-12-23

Source record 145582055
AC
Mr Andrew John CoulsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-28 · Ceased 2020-03-06

Source record 137965797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
CM
Carlo Domenico MarelliCurrent director
Appointed 2023-04-15 · 3 yrs · Director
+13 others
Show 5 historical appointments
BK
Benjamin KayeResigned director
Resigned 2020-03-06 · 3 yrs · Director
KH
Kevin HortonResigned director
Resigned 2020-03-06 · 3 yrs · Director
NF
Nicholas FarringtonResigned director
Resigned 2020-03-06 · 3 yrs · Director
DG
Darren GoldsteinResigned director
Resigned 2020-03-06 · 3 yrs · Director
AC
Andrew CoulsonResigned director
Resigned 2019-11-28 · 3 yrs · Insurance Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active