BROADWAY CREEK UK LIMITED

Company number 15838172

4 active persons with significant control / 0 active statements

Mr Nicholas Charles Gould (Active)

• Correspondence address: 16-18, Warrior Square, Southend-On-Sea, Essex, United Kingdom, SS1 2WS
• Notified on: 15 July 2024
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Edward Gould (Active)

• Correspondence address: 16-18, Warrior Square, Southend-On-Sea, Essex, United Kingdom, SS1 2WS
• Notified on: 15 July 2024
• Date of birth: October 1959
• Nationality: British
• Country of residence: Jamaica
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Alan Pearson (Active)

• Correspondence address: 16-18, Warrior Square, Southend-On-Sea, Essex, United Kingdom, SS1 2WS
• Notified on: 15 July 2024
• Date of birth: May 1963
• 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%

Mr Sydney Engelbert Taylor (Active)

• Correspondence address: 16-18, Warrior Square, Southend-On-Sea, Essex, United Kingdom, SS1 2WS
• Notified on: 15 July 2024
• Date of birth: October 1967
• 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%