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BROOMCO53245 LIMITED
Person with Significant Control

BROOMCO53245 LIMITED: Person with Significant Control

    • Overview

    Company NameBROOMCO53245 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROOMCO53245 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samworth Brothers Limited
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    United Kingdom
    		May 30, 2019
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredThe Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number03116767
    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.
    Mr Mark Christian Campbell
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Apr 16, 2016
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    Mr James Foottit
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Camilla Stephens
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Dolphin Road
    BN43 6PB Shoreham By Sea
    Unit 60
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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