JOSHUA DAVID EDWARD BRAITHWAITE - LIVERPOOL
JOSHUA DAVID EDWARD BRAITHWAITE - LIVERPOOL
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Overview
MR JOSHUA DAVID EDWARD BRAITHWAITE is a Director from Liverpool. This person was born in September 1988, which was over 35 years ago. MR JOSHUA DAVID EDWARD BRAITHWAITE is British and resident in England. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £200 shareholder value and £200 cash in recent accounts.
Their most recent appointment, in our records, was to BASTIN HOLDINGS LTD on 2015-07-27.
Address
3rd Floor, 16 Cook Street
Liverpool
L2 9RF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BASTIN HOLDINGS LTD | Active | Director | 2015-07-27 | CURRENT | £100 cash, £100 equity |
| BRAITHWAITE GROUP LTD | Active | Director | 2015-07-27 | CURRENT | £100 cash, £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MADRE HOLDINGS 5 LTD | 2021-09-08 | Ownership of shares 25 to 50 percent |
| WHITE FEATHER MANAGEMENT (UK) LTD | 2016-08-22 | Ownership of shares 25 to 50 percent |
| MADRE HOLDINGS 3 LTD | 2018-10-04 | Ownership of shares 25 to 50 percent |
| MADRE HOLDINGS 10 LIMITED | 2023-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MADRE HOLDINGS 10 RESIDENTIAL LIMITED | 2023-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MADRE HOLDINGS 11 LIMITED | 2023-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| BASTIN HOLDINGS LTD | 2016-04-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| BRAITHWAITE FIT OUT LIMITED | 2016-04-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| BRAITHWAITE GROUP LTD | 2016-04-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| BRAITHWAITE PROPERTY INVESTMENT LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| MADRE HOLDINGS 9 LTD | 2023-03-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MADRE HOLDINGS 6 LIMITED | 2022-03-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| GREEN PARK HOLDINGS LTD | 2018-01-22 | Ownership of shares 25 to 50 percent |
| MADRE HOLDINGS 2 LTD | 2017-12-14 | Ownership of shares 25 to 50 percent |
| MADRE HOLDINGS 7 LIMITED | 2022-11-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| MADRE HOLDINGS 8 LIMITED | 2022-11-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LUKE MARK WESLEY BRAITHWAITE | Director | Liverpool, United Kingdom | 16 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOSH BRAITHWAITE | Liverpool, England | 1 | |
| STEPHEN SAMUEL EDGAR | Company Director | Merseyside | 1 |
| MR ROBERT EAKINS | Business Adviser | Liverpool, England | 1 |
| MR THOMAS MEYER | Director | Liverpool, England | 1 |
| FRANCIS LEE MCENTEGART | Barrister | Liverpool, England | 3 |
| MR LUKE MARK WESLEY BRAITHWAITE | Director | Liverpool, United Kingdom | 16 |
| MR JOSHUA DAVID EDWARD BRAITHWAITE | Liverpool, England | 1 | |
| STEPHANIE DAVIES | Director | Liverpool, United Kingdom | 1 |
| MR LUKE DAVID WESLEY BRAITHWAITE | Company Director | Liverpool, England | 1 |
| MRS ESTHER BEER | Director | Liverpool, England | 1 |