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BROADHAM LTD

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Company·GB·oo:GB-COH-03980245
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adolf Gastbeneficial owner→BROADHAM LTD

COMPANY PROFILE · live · Companies House

Company no.
03980245
Status
active
Type
ltd
Incorporated
2000-04-26
Registered office
First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
SIC
68100, 68209
Officers · 1 active
  • BENNIE, Patricia Ann
    director · British · appt 2022-11-30
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2000-04-26
  • JC SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-05-11
  • COCKSEDGE, Brenda Patricia(resigned)
    director · British · appt 2004-01-19
  • CUNNINGHAM, Alastair Matthew(resigned)
    director · British · appt 2000-05-11
  • FARMER, Mark Andrew Derek(resigned)
    director · British · appt 2018-04-23
  • IBANEZ, Elmarie, Ms.(resigned)
    director · South African · appt 2014-10-23
  • PEPLAR, Anthony Graeme(resigned)
    director · South African · appt 2020-12-14
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2000-04-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Adolf Gast
    individual PSC · since 2016-05-01
    significant influence or control

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