BROADWAY HERITAGE HOLDINGS LIMITED

Company number 10919035

1 person with significant control / 0 statements

Linnaeus Group Bidco Limited

• Correspondence address: Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
• Notified on: 20 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 09140907
• Incorporated in: England
• 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

Matthew Gabriel Maloney (Ceased)

• Correspondence address: 1 Thornton Road, Bebington, Merseyside, England, CH63 5PN
• Notified on: 16 August 2017
• Ceased on: 20 June 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Madeleine Patricia Georgina Maloney (Ceased)

• Correspondence address: 1 Thornton Road, Bebington, Merseyside, England, CH63 5PN
• Notified on: 16 August 2017
• Ceased on: 30 November 2017
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%