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MICHAEL BROUGHTON LIMITED

Company number 01110833

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mb Property Skyward Ltd Active

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
Notified on
1 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14961717
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Michael Broughton Properties Limited Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
Notified on
21 July 2023
Ceased on
1 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14170859
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lifco Ab Ceased

Correspondence address
Verkmästaregatan 1, Se-745 85, Enköping, Sweden
Notified on
2 March 2023
Ceased on
2 March 2023
Governing law
Legal form
Place registered
Bolagsverket
Registration number
556465-3185
Incorporated in
Sweden
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Matthew Edward Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
Notified on
2 February 2023
Ceased on
21 July 2023
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Arthur Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
Notified on
2 February 2023
Ceased on
21 July 2023
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Arthur Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Notified on
2 February 2023
Ceased on
2 March 2023
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jo-Anne Carol Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Notified on
2 February 2023
Ceased on
2 March 2023
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Matthew Edward Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Notified on
2 February 2023
Ceased on
2 March 2023
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Michael Edward Broughton Ceased

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
Notified on
6 April 2016
Ceased on
2 February 2023
Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors