MICHAEL BROUGHTON LIMITED
Company number 01110833 · Monitor this company
1 active / 8 ceased · persons with significant control
Michael Broughton (Holdings) Limited
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
- 2023-08-01
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14961717
- Country registered
- England
Michael Broughton Properties Limited
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
- 2023-07-21
- Ceased on
- 2023-08-01
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14170859
- Country registered
- England
Lifco Ab
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
- 2023-03-02
- Ceased on
- 2023-03-02
- Correspondence address
- Verkmästaregatan 1, Se-745 85, Enköping, Sweden
- Legal form
- Aktiebolag
- Place registered
- Bolagsverket
- Registration number
- 556465-3185
- Country registered
- Sweden
Matthew Edward Broughton
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
- 2023-02-02
- Ceased on
- 2023-07-21
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Mr Michael Arthur Broughton
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
- 2023-02-02
- Ceased on
- 2023-07-21
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Jo-Anne Carol Broughton
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
- 2023-02-02
- Ceased on
- 2023-03-02
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Matthew Edward Broughton
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
- 2023-02-02
- Ceased on
- 2023-03-02
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Mr Michael Arthur Broughton
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
- 2023-02-02
- Ceased on
- 2023-03-02
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Michael Edward Broughton
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
- 2016-04-06
- Ceased on
- 2023-02-02
- Date of birth
- May 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom