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BROUGHTON ADVERTISING LIMITED

Company number 04359715

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Isabel Cristina Campos Amaral Coelho Active

Correspondence address
128 City Road, London, 128 City Road, London, England, EC1V 2NX
Notified on
3 April 2020
Date of birth
April 1965
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Idalio Coelho Active

Correspondence address
128 City Road, London, 128 City Road, London, England, EC1V 2NX
Notified on
3 April 2020
Date of birth
March 1962
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%

Prime Nominees Limited Ceased

Correspondence address
13/15, 13/15, Giro's Passage, Gibraltar, Gibraltar
Notified on
6 April 2016
Ceased on
3 April 2020
Governing law
Legal form
Place registered
Gibraltar Register Of Companies
Registration number
11931
Incorporated in
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%

Prime Securities Limited Ceased

Correspondence address
13/15, 13/15 Giros Passage, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
Notified on
6 April 2016
Ceased on
3 April 2020
Governing law
Legal form
Place registered
Gibraltar Register Of Companies
Registration number
11968
Incorporated in
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%

Prime Management Limited Ceased

Correspondence address
13/15, Giro's Passage, Gibraltar, Gibraltar, Gibraltar, GX111AA
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Gibraltar Register Of Companies
Registration number
27281
Incorporated in
Gibraltar
Nature of control
Right to appoint or remove directors