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Jméno

Broomco (4276) Limited
Adresa
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
VAT ID (DIČ) no VAT ID available
Company No. 09318834 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Clearway Group Limited Status: Active Notified: 14/10/2016 Companies House Number: 10417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quinlan, Ian Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scully, Richard Andrew London, England Status: Ceased Notified: 21/01/2020 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Stephen Roderick London, England Status: Ceased Notified: 05/12/2016 Ceased: 30/09/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clearway Group Holdings Limited Status: Active Notified: 11/10/2016 Companies House Number: 10421662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •