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BROADWAY CREEK UK LIMITED
Person with Significant Control

BROADWAY CREEK UK LIMITED: Person with Significant Control

    • Overview

    Company NameBROADWAY CREEK UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15838172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADWAY CREEK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan Pearson
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		Jul 15, 2024
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    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.
    Mr Sydney Engelbert Taylor
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		Jul 15, 2024
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    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.
    Mr Nicholas Charles Gould
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		Jul 15, 2024
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Edward Gould
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		Jul 15, 2024
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jamaica
    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.

    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