BROADSTONE NETWORK LTD
Company number SC660040 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Tor Kjetil Ryes Leknes
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
- Right to appoint and remove directors
- Notified on
- 2024-12-13
- Date of birth
- October 1988
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- 39, Commercial Street, Edinburgh, Midlothian, EH6 6JD, United Kingdom
Mr James Aitken
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
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-04-28
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 39, Commercial Street, Edinburgh, Midlothian, EH6 6JD, United Kingdom
Mr Mats Fredriksen Frøyen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-10-20
- Ceased on
- 2024-12-13
- Date of birth
- September 1989
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- 235, Hordvikvegen 235, 5108 Hordvik, Vestland, Greater Manchester, M6 6GR, Norway