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BROADLEAF NEWCO 2 LIMITED
Person with Significant Control

BROADLEAF NEWCO 2 LIMITED: Person with Significant Control

    • Overview

    Company NameBROADLEAF NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13435883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADLEAF NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Us, Llc
    Ste R,
    Sacramento
    1401 21st Street
    Ca 95811
    United States
    		Oct 01, 2021
    Ste R,
    Sacramento
    1401 21st Street
    Ca 95811
    United States
    		No
    Legal FormLlc
    Country RegisteredCalifornia
    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.
    Exponent Private Equity Partners Gp Iv Llp
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Jun 03, 2021
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration NumberOc417979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Exponent Private Equity Llp
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Jun 03, 2021
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration NumberOc306781
    Natures of Control
    • 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 75% 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 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