BROADLIGHT GROUP LIMITED

Company number 12796812 ·

Active

0 active / 4 ceased · persons with significant control

Mr Kristian Gough

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
2021-11-15
Ceased on
2025-07-24
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England

Fairways Investments Limited

Corporate entity 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
2021-11-15
Ceased on
2025-07-24
Correspondence address
64, Beechwood Avenue, St. Albans, AL1 4XZ, England
Legal form
Fairways Investments Ltd
Place registered
England
Registration number
13735434
Country registered
England

Mr Seoras Alexander Kirkpatrick

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
2021-11-15
Ceased on
2025-07-24
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England

Mr Kieran Mikhail Monteil

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
2020-08-06
Ceased on
2021-11-15
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England