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BROADLEAF MIDCO LIMITED
Person with Significant Control

BROADLEAF MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBROADLEAF MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11473807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADLEAF MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Us, Llc
    21st Street
    Ste R,
    Sacramento
    1401
    Ca 95811
    United States
    		Mar 31, 2023
    21st Street
    Ste R,
    Sacramento
    1401
    Ca 95811
    United States
    		No
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of California
    Place RegisteredBusiness Entities Section Of The Secretary Of State
    Registration Number1513070
    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.
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Oct 01, 2021
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13435883
    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.
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13558213
    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.
    Broadleaf Topco Limited
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Jul 19, 2018
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11473734
    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