Bridgethorne Limited
Company 03353177 · Active · incorporated 15/04/1997 · Reading RG1 3JH · Private Limited Company
Nature of business: 46170 - Agents involved in the sale of food, beverages and tobacco
Latest accounts held to 2024-12-31; total assets £352,000; net assets £1,000; 15 employees.
Who controls it
- Ceuta Holdings Limited (company, registered 08528478 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ceuta Holdings Limited (08528478, Active)
- Iqvia Ies European Holdings (03284498, Active)
The chain leaves the UK register here. The last UK company is controlled by: Iqvia Holdings Inc. (Delaware, registration 6171073). Its own owners are on that country's register, not this one.
What else sits under the same owner
- 1hq Limited (02781951, Active)
- Ceuta Healthcare Limited (02974951, Active)
- Ceuta Holdings Limited (08528478, Active)
- Ceuta International Limited (07369890, Active - Proposal to Strike off)
- Click Consult Limited (04798223, Active)
- Dataline Software Limited (01717921, Active)
- Iqvia Ies Europe Limited (02246066, Active)
- Iqvia Ies Overseas Holdings Limited (02869007, Active)
- Iqvia Ies UK Limited (03127220, Active)
Who runs it
- BUYVIEW LTD (corporate nominee director) · from 1997-04-15 to 1997-05-01
- AA COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1997-04-15 to 1997-05-01
- LEE ASSOCIATES (SECRETARIES) LIMITED (corporate secretary) · from 1997-05-01 to 1999-04-21
- CRAWFORD, Adam Ian (director, born 02/1966, British) · from 1997-05-01 to 1999-04-21
- NEVENS, John Patrick (secretary, British) · from 1998-09-23 to 2015-10-19
- COLE, Andrew William (director, born 10/1962, British) · from 1999-04-21 to 2022-12-31
- ROBERTS, Michael David (director, born 05/1964, British) · from 2004-04-01 to 2006-05-31
- SHERRY, Margaret Yvonne (director, born 01/1955, British) · from 2014-08-21 to 2015-06-04
- SHULMAN, John David (director, born 02/1963, American) · from 2014-11-04 to 2017-03-08
- BESSANT, Edwin Charles (director, born 10/1953, British) · from 2014-11-04 to 2017-04-17
- KING, Sonny (director, born 06/1942, United States) · from 2014-11-04 to 2017-03-08
- CEUTA SECRETARIES LTD (corporate secretary) · from 2015-10-19 to 2023-03-20
- SKINNER, Charles David (director, born 11/1958, British) · from 2015-10-19 to 2018-03-31
- HILLE, Craig Michael (director, born 11/1974, American) · from 2017-04-17 to 2023-10-17
- BURROWS, Peter Andrew (director, born 09/1960, British) · from 2017-04-17 to 2021-01-20
- HESTER, Robert Edward (director, born 04/1968, British) · from 2018-07-26 to 2023-03-14
- YATES, Michael Brian (director, born 04/1975, British) · from 2022-10-20 to 2023-12-08
- CEUTA HOLDINGS LIMITED (corporate secretary) · from 2023-03-20 to 2024-05-01
- SKINNER, Charles David (director, born 11/1958, British) · from 2023-04-27 to 2024-05-01
- OVERTON, Gina Elizabeth (director, born 09/1963, British) · from 2023-07-17 to 2024-05-01
- GROUT, Andrew Nicholas (director, born 03/1964, British) · from 2023-07-17 to 2024-05-01
- PITALE, Prasanna Nagnath (director, born 09/1967, British) · from 2024-05-01 to 2025-02-07
- CUMISKEY, Donal (director, born 03/1977, Irish) · from 2024-05-01 to 2025-04-04
- JOHNS, Susanne Gail (director, born 09/1970, British) · from 2024-05-01 to 2026-07-01
- TEMPLEMAN, Adam (director, born 10/1970, British) · from 2025-02-07 to 2026-07-02
- JTC (UK) LIMITED (corporate secretary) · from 2024-05-01, current
- SEELEY, Debbie (director, born 11/1979, British) · from 2026-07-01, current
- SHEPPARD, Timothy Peter (director, born 01/1971, British) · from 2026-07-01, current
- BERKSHIRE, James Grant (director, born 06/1973, British) · from 2026-07-01, current
Charges
3 charges registered, 0 outstanding.
- 2017-07-20, fully-satisfied, in favour of Bank of Scotland PLC
- 2001-07-26, fully-satisfied, in favour of Bellbrae Investments Limited
- 2000-06-14, fully-satisfied, in favour of Hsbc Bank PLC
Intellectual property
5 trademarks at the Intellectual Property Office, 5 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £21,312,331 by latest value.
- Title BK460542 · Leasehold · BRACKNELL FOREST BRACKNELL FOREST
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bobabeing Limited (14609977)
- Balvane Ltd (15694667)
- Bse Retail Limited (10492469)
- Betrue Limited (17001881)
- Janette Ltd (16560841)
- Berry Limited (02582365)
- Victualis Limited (08052303)
- Berkshire Beverages Limited (08866806)
Check this company on Companies House.
Get the full asset and risk dossier on Bridgethorne Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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