BROADGATE-CONNECT LIMITED: Person with Significant Control

  • Overview

    Company NameBROADGATE-CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15663729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADGATE-CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Gale
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Apr 20, 2024
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    No
    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 John Vincent
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Apr 20, 2024
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    No
    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.

    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