GEN2 BROKING LTD

Company number 03469979

1 active person with significant control / 0 active statements

Gen2 Broking Holdings Limited (Active)

• Correspondence address: Highdown House, Highdown Road, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 15 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 10975505
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raymond Stephen Leonard Allen (Ceased)

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
• Notified on: 6 April 2016
• Ceased on: 15 December 2017
• Date of birth: November 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lesley Elizabeth Allen (Ceased)

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: January 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%