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BROADWAY44 LTD

Low
Company·GB
Status
active
Incorporated
2006-08-01
Legal form
ltd
Activity
56101
Registered office
44-46 The Broadway, Haywards Heath, West Sussex, RH16 3AL, England

BROADWAY44 LTD is a ltd registered in GB, incorporated 2006-08-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Horsleybeneficial ownerBROADWAY44 LTD
  2. 1Mr Michael Greenbeneficial ownerBROADWAY44 LTD
  3. 1Mr Gordon Lindsay Taylorbeneficial ownerBROADWAY44 LTD
  4. 1Mr Rod John Clarkebeneficial owner 50%BROADWAY44 LTD
  5. 1Mr Rod John Clarkebeneficial owner 37.5%BROADWAY44 LTD
  6. 1Mr Andrew Horsleybeneficial ownerBROADWAY44 LTD
  7. 1Mr Michael Greenbeneficial ownerBROADWAY44 LTD
  8. 1Mr Gordon Lindsay Taylorbeneficial ownerBROADWAY44 LTD

Company profile· live · Companies House

Company no.
05893159
Status
active
Type
ltd
Incorporated
2006-08-01
Registered office
44-46 The Broadway, Haywards Heath, West Sussex, RH16 3AL, England
SIC
56101
Officers · 6 active
  • TAYLOR, Gordon Lindsay
    secretary · British · appt 2006-11-27
  • CARR-PACQUAY, Monaliza
    director · British · appt 2026-01-19
  • CLARKE, Rod John
    director · British · appt 2006-12-30
  • GREEN, Michael
    director · British · appt 2006-11-25
  • HORSLEY, Andrew
    director · British · appt 2006-11-27
  • TAYLOR, Gordon Lindsay
    director · British · appt 2006-08-01
  • CLARKE, Susan Elaine(resigned)
    secretary · British · appt 2006-08-01
  • KNIGHT, James Donn(resigned)
    director · British · appt 2006-08-01
  • MELVILLE, Jody Alexanda(resigned)
    director · British · appt 2006-11-25
  • PRATT, David Alan(resigned)
    director · British · appt 2006-11-25
Beneficial owners · PSC · 4 current
  • Mr Andrew Horsley
    individual PSC · United Kingdom · since 2017-08-01
    right to appoint and remove directors
  • Mr Michael Green
    individual PSC · United Kingdom · since 2017-08-01
    right to appoint and remove directors
  • Mr Gordon Lindsay Taylor
    individual PSC · United Kingdom · since 2017-08-01
    right to appoint and remove directors
  • Mr Rod John Clarke
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BROADWAY44 LTD. Notes are community-contributed leads, not verified facts.

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