co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADSTONE BENEFITS CONSULTANCY LIMITED
Person with Significant Control

BROADSTONE BENEFITS CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameBROADSTONE BENEFITS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06681835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROADSTONE BENEFITS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		May 17, 2019
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09759494
    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.
    3hr Plc
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		Apr 06, 2016
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland & Wales
    Registration Number06546470
    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.
    • 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