CompaniesInTheUK

BROAD PAYNE LIMITED

Company number 11719081 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Samuel Thomas Edlin

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
2021-08-17
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD, England

Mr Samuel Thomas Edlin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-31
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD, England

Mrs Gemma Hannah Faye Edlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-02
Ceased on
2020-03-31
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD, England

Samuel Thomas Edlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-10
Ceased on
2019-10-02
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD, England

Miss Lauren Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-10
Ceased on
2022-02-03
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Street Chambers, 32, Clarence Street, Southend-On-Sea, SS1 1BD, England