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BROADSTONE RISK & HEALTHCARE LIMITED
Person with Significant Control

BROADSTONE RISK & HEALTHCARE LIMITED: Person with Significant Control

    • Overview

    Company NameBROADSTONE RISK & HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191020
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROADSTONE RISK & HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingbridge Gp Company Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 03, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScottish Companies Registery
    Registration NumberSc310692
    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.
    Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100
    England
    		May 03, 2016
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEnglish Register Of Companies
    Registration NumberOc311889
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		May 03, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9759494
    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