BROADSWORD SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameBROADSWORD SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADSWORD SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Bryce
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Apr 06, 2016
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel John Tripp
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0