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Nom

Broadway Partners Limited

Adresse
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
Société Numéro de Registre 07702073 Show on Companies House
Noms Précédents
  • Magnus Fibre Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Magnus Fibre Company Three Limited Status: Active Notified: 06/10/2021 Companies House Number: 13607115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Armitage, Michael Robert Status: Ceased Notified: 07/04/2016 Ceased: 17/03/2021 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Highland & Universal Securities Limited Status: Ceased Notified: 01/02/2018 Ceased: 06/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Moore, Sean William London, England Status: Active Notified: 06/10/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Armitage, Michael Robert 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 12/07/2011 Ceased: 30/05/2023 Date of Birth: 04/1957 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Armitage, Michael Robert 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 28/04/2022 Ceased: 30/05/2023 Role: Secretary
    Haines, Steven Paul 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 19/12/2022 Ceased: 13/10/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sagua, Vincent Aghogho Tokunbu 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 12/12/2022 Ceased: 13/10/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weaver, Barry James Liverpool, England Status: Ceased Notified: 18/07/2016 Ceased: 30/05/2023 Date of Birth: 01/1980 Occupation: Telephone Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Monmouthshire Broadband Limited Status: Ceased Notified: 21/01/2020 Ceased: 21/09/2023 Companies House Number: 12415781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors