BROADWAY PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameBROADWAY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROADWAY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnus Fibre Company Three Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    Oct 06, 2021
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13607115
    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.
    Highland & Universal Securities Limited
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    Feb 01, 2018
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Michael Robert Armitage
    Murray Road
    SW19 4PD London
    27
    England
    Apr 07, 2016
    Murray Road
    SW19 4PD London
    27
    England
    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.

    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