BROOMCO (3554) LIMITED

Company number 05234802 ·

Active

1 active / 5 ceased · persons with significant control

Nagatanien Holdings Co Ltd

Corporate entity 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
2016-12-14
Correspondence address
36-1, Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
Legal form
Japanese Limited Company
Place registered
Japan
Registration number
6010401021134
Country registered
Japan

Innovation Network Corporation Of Japan

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-12-14
Ceased on
2020-06-26
Correspondence address
1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal form
Japanese Limited Company
Place registered
Japan
Registration number
7010001126472
Country registered
Japan

Endless Fund Ii A

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-12-14
Correspondence address
3, Whitehall Quay, Leeds, LS1 4BF, England
Legal form
Limited Liability Partnership

Canada Square Nominees (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-14
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Private Company Limited By Shares

Endless Fund Ii B

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-14
Correspondence address
3, Whitehall Quay, Leeds, LS1 4BF, England
Legal form
Limited Liability Partnership

Caird Shackleton Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-12-14
Correspondence address
52, Brook Street, London, W1K 5DS, England
Legal form
Limited Liability Partnership