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COOL BREEZE FM LIMITED

Company number 06288006 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

COOL BREEZE FM LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYCOOL BREEZE FM LIMITEDCOOL BREEZE FM LIMITEDCompany 062880063 SHAREHOLDERSDEAN ANTHONY BAARDMANDEAN ANTHONY BAARDMAN20 sharesJOSEPH FOSTERJOSEPH FOSTER10 shares
COOL BREEZE FM LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in COOL BREEZE FM LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06288006
Status
Active
Company type
Private Limited Company
Incorporated
20 June 2007
Registered office
Estate Gateshead, Tyne & Wear
Country of origin
United Kingdom
Business
Plumbing, heat and air-conditioning installation; Repair of household appliances and home and garden equipment
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

COOL BREEZE FM LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 June 2024) lists 3 shareholders: 1 company and 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns COOL BREEZE FM LIMITED

COOL BREEZE FM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of COOL BREEZE FM LIMITED · statement of 20 June 2024

ShareholderStakeSharesClass
Masked · in the company report———
DEAN ANTHONY BAARDMAN—20ORDINARY
JOSEPH FOSTER—10ORDINARY

People with significant control · 1 current

Who controls COOL BREEZE FM LIMITED

COOL BREEZE FM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Masked · in the company report———

Former (2)

NameNature of controlNotifiedCeased
Mr Joseph FosterShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
10 November 202328 March 2024
Mr Dean Anthony BaardmanShares: more than 25% but not more than 50%18 June 201728 March 2024

Officers · 4 current

Who runs COOL BREEZE FM LIMITED

COOL BREEZE FM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
FOSTER, JosephSecretary1 January 2025——
BAARDMAN, DeanDirector20 June 2007BritishEngland
GITTINGS, Anthony JohnDirector28 March 2024BritishEngland
GOGGIN, Christopher WilliamDirector28 March 2024BritishEngland

Former officers (5)

NameRoleAppointedResigned
BAARDMAN, TracySecretary20 June 20071 January 2025
KEY LEGAL SERVICES (SECRETARIAL) LTDCorporate secretary20 June 200720 June 2007
BAARDMAN, TracyDirector20 June 200730 November 2007
FOSTER, JosephDirector26 November 20071 January 2025
KEY LEGAL SERVICES (NOMINEES) LTDCorporate director20 June 200720 June 2007

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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