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Name

Broadlight Group Limited

Address
The Factory Unit 1
2 Acre Road
Kingston Upon Thames
KT2 6EF
VAT ID no VAT ID available
Company No. 12796812 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Broadlight Investments Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Fairways Investments Limited Status: Active Notified: 15/11/2021 Companies House Number: 13735434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gough, Kristian Status: Active Notified: 15/11/2021 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kirkpatrick, Seoras Alexander Status: Active Notified: 15/11/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Monteil, Kieran Mikhail Status: Ceased Notified: 06/08/2020 Ceased: 15/11/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gough, Kristian 2 Acre Road, Kingston Upon Thames, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groves, Katie 2 Acre Road, Kingston Upon Thames, England Status: Active Notified: 18/03/2022 Role: Secretary
    Kirkpatrick, Seoras Alexander 2 Acre Road, Kingston Upon Thames, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monteil, Kieran Mikhail 2 Acre Road, Kingston Upon Thames, England Status: Active Notified: 06/08/2020 Date of Birth: 11/1979 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BIG Byte Media LTD Status: Active Notified: 19/10/2022 Companies House Number: 08554557 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 Broadlight Agency Limited Status: Active Notified: 25/10/2022 Companies House Number: 14442597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incite OUT LTD Status: Active Notified: 18/05/2021 Companies House Number: 05013258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pixal LTD Status: Active Notified: 18/03/2022 Companies House Number: 07568024 Nature of Control
  • Ownership of shares - 75% or more