10 THE BROADWAY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company Name10 THE BROADWAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09884271
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 10 THE BROADWAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Summers
    Salisbury Road
    Walmer
    CT14 7QJ Deal
    62
    Kent
    England
    Mar 27, 2024
    Salisbury Road
    Walmer
    CT14 7QJ Deal
    62
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Bury Road
    E4 7QL London
    Oak Gates
    England
    Feb 22, 2017
    Bury Road
    E4 7QL London
    Oak Gates
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08969307
    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.
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    Feb 22, 2017
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09503464
    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 Ronan Thomas Connolly
    Great Eastern Street
    EC2A 3EP London
    44
    United Kingdom
    Apr 06, 2016
    Great Eastern Street
    EC2A 3EP London
    44
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul Edward Summers
    Great Eastern Street
    EC2A 3EP London
    44
    United Kingdom
    Apr 06, 2016
    Great Eastern Street
    EC2A 3EP London
    44
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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