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BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-09-02
Legal form
private limited guarant nsc
Activity
82990
Registered office
Holmes House, 4 Pear Place, London, SE1 8BT, England

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED is a private limited guarant nsc registered in GB, incorporated 2016-09-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Jorge Eduardo Ponce-Dawson Petrocellibeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  2. 1Jeremy John Salmonbeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  3. 1Ian Apsleybeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  4. 1Jorge Eduardo Ponce-Dawson Petrocellibeneficial owner→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  5. 1Jeremy John Salmonbeneficial owner→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  6. 1Ian Apsleybeneficial owner→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

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.
10356194
Status
active
Type
private limited guarant nsc
Incorporated
2016-09-02
Registered office
Holmes House, 4 Pear Place, London, SE1 8BT, England
SIC
82990
Officers · 7 active
  • ALFHA, Radhie
    director · Indonesian · appt 2026-01-09
  • BEZERRA, Lia
    director · Brazilian · appt 2023-05-22
  • BUDIHARDJO, Amelia
    director · Indonesian · appt 2024-06-06
  • FITZGERALD, Hugo Charles Maurice
    director · British · appt 2026-01-09
  • FOWLER, Simon
    director · British · appt 2025-10-10
  • KAMINSKI, Robert Marcin
    director · Polish,British · appt 2021-12-09
  • RIDGLEY, Oliver
    director · British · appt 2024-12-13
  • YEOMANS, Francesca(resigned)
    secretary · appt 2017-11-03
  • APSLEY, Ian(resigned)
    director · British · appt 2016-09-02
  • BIK, Monika(resigned)
    director · Polish,British · appt 2022-09-09
  • CALDEIRA, Margarida Maria Afonso De Carvalho De Ordaz(resigned)
    director · Portuguese · appt 2016-09-02
  • CONDECO DE SOUSA, Antonio Miguel(resigned)
    director · Portuguese · appt 2017-11-03
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.