BROUGHTON ESTATES LIMITED
Company number 12989339 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Rodney Broughton Thompson
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
- 2023-12-08
- Date of birth
- November 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Leman Street, London, E1W 9US, United Kingdom
Mr Sam Ashwell
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
- 2022-08-02
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Leman Street, London, E1W 9US, United Kingdom
Mr Benjamin Mason
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
- 2022-08-02
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Leman Street, London, E1W 9US, United Kingdom
Mrs Fiona Margaret Thompson
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
- 2020-11-02
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, City Road, London, EC1Y 2AB, United Kingdom
Mr Rodney Broughton Thompson
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-02
- Date of birth
- November 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 30, City Road, London, EC1Y 2AB, United Kingdom
Rbt Estates Limited
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
- 2022-07-21
- Ceased on
- 2023-12-08
- Correspondence address
- 30, City Road, London, EC1Y 2AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12440492
- Country registered
- England And Wales