LIVE · CORPUS
/ Dossier
■
BROADWAY HOUSE 2020 LTD
Low- Status
- active
- Incorporated
- 2020-06-18
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, United Kingdom
BROADWAY HOUSE 2020 LTD is a private limited guarant nsc registered in GB, incorporated 2020-06-18 (active).
Ownership & control
Owners / controllers
- BROADWAY HOUSE 2020 LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Duncan Haywoodbeneficial owner→BROADWAY HOUSE 2020 LTD
- 1Mr David Spurrbeneficial owner 100%→BROADWAY HOUSE 2020 LTD
- 1Mr James Duncan Haywoodbeneficial owner→BROADWAY HOUSE 2020 LTD
- 1Mr David Spurrbeneficial owner→BROADWAY HOUSE 2020 LTD
- 1Mr Stephen Charles Tranterbeneficial owner→BROADWAY HOUSE 2020 LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12680341
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2020-06-18
- Registered office
- Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, United Kingdom
- SIC
- 68320
Officers · 2 active
- BROWN, Charles Peterdirector · British · appt 2021-11-25
- TRANTER, Stephendirector · British · appt 2025-05-10
- HAYWOOD, Jane Elizabeth(resigned)secretary · appt 2020-09-30
- TRANTER, Stephen Charles(resigned)secretary · appt 2025-05-10
- HAYWOOD, James Duncan(resigned)director · English · appt 2020-06-18
- SPURR, David(resigned)director · British · appt 2020-06-18
Beneficial owners · PSC · 1 current
- ●Mr Stephen Charles Trantersignificant influence or controlindividual PSC · United Kingdom · since 2025-05-19
- ●Mr James Duncan Haywoodsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-05-19
- ●Mr David Spurr75–100% votesindividual PSC · United Kingdom · ceased 2021-11-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.