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All Information about:
Name

Broadleaf Midco Limited
Address
Quay House Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 11473807 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadleaf Newco 2 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13435883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Broadleaf Newco 1 Limited Status: Ceased Notified: 28/09/2021 Ceased: 01/10/2021 Companies House Number: 13558213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadleaf Topco Limited Status: Ceased Notified: 19/07/2018 Ceased: 28/09/2021 Companies House Number: 11473734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bateson, David John The Ambury, Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John The Ambury, Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Tompkins, Robert William The Ambury, Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foster, Oliver James The Ambury, Bath, England Status: Ceased Notified: 01/10/2021 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London Status: Ceased Notified: 21/07/2020 Ceased: 31/12/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Ladkin-Brand, Penelope Anne The Ambury, Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lenane, James Richard St John London, England Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2018 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgovern, David London, England Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2018 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thomas, Andrew John The Ambury, Bath, England Status: Ceased Notified: 01/03/2024 Ceased: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Broadleaf Bidco Limited Status: Active Notified: 01/10/2021 Companies House Number: 11473951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Broadleaf Holdco Limited Status: Active Notified: 19/07/2018 Companies House Number: 11473888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Carwow Studio Limited Status: Ceased Notified: 27/09/2021 Ceased: 28/09/2021 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •