BROOMCO53245 LIMITED

Company number 04754759 ·

Dissolved

4 active / 1 ceased · persons with significant control

Samworth Brothers Limited

Corporate entity 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
2019-05-30
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
03116767
Country registered
England

Samworth Brothers Limited

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
2019-05-30
Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
03116767
Country registered
England

Mr James Foottit

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1978
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom

Camilla Stephens

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom

Mr Mark Christian Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-16
Ceased on
2019-05-30
Date of birth
February 1979
Nationality
Irish
Country of residence
England
Correspondence address
Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom