BROAD OAK FINANCE LIMITED

Company number 02292146

2 active persons with significant control / 0 active statements

Marilyn Miller (Active)

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 14 October 2019
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Watchtower Investments Limited (Active)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Governing law: United Kingdon
• Legal form: Private Limited Company By Shares
• Place registered: Engalnd & Wales
• Registration number: 01068030
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Roy Griffiths Miller (Ceased)

• Correspondence address: Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 14 October 2019
• Date of birth: October 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors