CompaniesInTheUK

BROAD COVE LIMITED

Company number 08593930 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mr Laurence Roy Marlor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-06
Date of birth
March 1974
Nationality
British
Country of residence
New Zealand
Correspondence address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Mr Thomas Roy Marlor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-26
Ceased on
2026-03-06
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Claire Elizabeth Marlor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-26
Date of birth
July 1971
Nationality
British
Country of residence
New Zealand
Correspondence address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Mr Laurence Roy Marlor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-26
Date of birth
March 1974
Nationality
British
Country of residence
New Zealand
Correspondence address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Mr Tony Medcalf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-26
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP