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BROADLEAF BIDCO LIMITED
Person with Significant Control

BROADLEAF BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBROADLEAF BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11473951
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Mar 31, 2023
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		No
    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.
    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 Number11473807
    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.
    Broadleaf Holdco 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 Number11473888
    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