co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADOAK MANAGEMENT LTD
Person with Significant Control

BROADOAK MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameBROADOAK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06227352
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADOAK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spavmc Holdings Ltd
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		Oct 24, 2024
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number15998038
    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 Harold Edward Cornforth
    Hockliffe Business Park
    Watling Street Hockliffe
    LU7 9NB Leighton Buzzard
    Unit 7
    Bedfordshire
    		Apr 06, 2016
    Hockliffe Business Park
    Watling Street Hockliffe
    LU7 9NB Leighton Buzzard
    Unit 7
    Bedfordshire
    		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 shares in the company.
    Mr Simon Lee Spavins
    Hockliffe Business Park
    Watling Street Hockliffe
    LU7 9NB Leighton Buzzard
    Unit 7
    Bedfordshire
    		Apr 06, 2016
    Hockliffe Business Park
    Watling Street Hockliffe
    LU7 9NB Leighton Buzzard
    Unit 7
    Bedfordshire
    		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.

    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