BROOMCO (3554) LIMITED

Company number 05234802

1 active person with significant control / 0 active statements

Nagatanien Holdings Co Ltd (Active)

• Correspondence address: 36-1, Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
• Notified on: 14 December 2016
• Governing law: Japanese Law
• Legal form: Japanese Limited Company
• Place registered: Japan
• Registration number: 6010401021134
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Innovation Network Corporation Of Japan (Ceased)

• Correspondence address: 1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Notified on: 14 December 2016
• Ceased on: 26 June 2020
• Governing law: Japanese Law
• Legal form: Japanese Limited Company
• Place registered: Japan
• Registration number: 7010001126472
• Incorporated in: Japan
• 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
• Nature of control: Has significant influence or control as a member of a firm

Canada Square Nominees (Uk) Limited (Ceased)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Nature of control: Has significant influence or control

Endless Fund Ii A (Ceased)

• Correspondence address: 3 Whitehall Quay, Leeds, England, LS1 4BF
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Endless Fund Ii B (Ceased)

• Correspondence address: 3 Whitehall Quay, Leeds, England, LS1 4BF
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Nature of control: Has significant influence or control

Caird Shackleton Llp (Ceased)

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm