BROADLAND GROWTH LIMITED: Person with Significant Control

  • Overview

    Company NameBROADLAND GROWTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08822021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADLAND GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Jun 22, 2022
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11875853
    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.
    280 Fifers Lane
    NR6 6EQ Norwich
    Norse Group Holdings Limited
    Norfolk
    United Kingdom
    Sep 30, 2021
    280 Fifers Lane
    NR6 6EQ Norwich
    Norse Group Holdings Limited
    Norfolk
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11875853
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    Apr 06, 2016
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02888194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Broadland District Council
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    Apr 06, 2016
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    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.

    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