BROADLIGHT GROUP LIMITED

Company number 12796812

3 active persons with significant control / 0 active statements

Mr Kristian Gough (Active)

• Correspondence address: The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
• Notified on: 15 November 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• 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%

Fairways Investments Limited (Active)

• Correspondence address: 64 Beechwood Avenue, St. Albans, England, AL1 4XZ
• Notified on: 15 November 2021
• Governing law: Companies Act 2006
• Legal form: Fairways Investments Ltd
• Place registered: England
• Registration number: 13735434
• Incorporated in: England
• 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%

Mr Seoras Alexander Kirkpatrick (Active)

• Correspondence address: The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
• Notified on: 15 November 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• 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%

Mr Kieran Mikhail Monteil (Ceased)

• Correspondence address: The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
• Notified on: 6 August 2020
• Ceased on: 15 November 2021
• Date of birth: November 1979
• Nationality: British
• Country of residence: 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