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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
Person with Significant Control

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD: Person with Significant Control

    • Overview

    Company NameBROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05092527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadridge Financial Solutions Inc.
    Little Falls Drive
    Wilmington
    251
    Delaware
    United States
    		Jul 24, 2024
    Little Falls Drive
    Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDivision Of Corporations Delaware
    Registration Number4262415
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Neil Mackay
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Apr 01, 2019
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Michael Bentley
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Jan 10, 2019
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ullink Uk Holdco 3 Limited
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Mar 14, 2018
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies Register
    Registration Number09075642
    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 Didier Bruno Bouillard
    1st Floor
    30 Eastcheap
    EC3M 1HD London
    Ullink Limited
    England
    		Apr 06, 2016
    1st Floor
    30 Eastcheap
    EC3M 1HD London
    Ullink Limited
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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