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Nom

Broadway Malyan Employee Ownership Trustees Limited
Adresse
Holmes House
4 Pear Place
London
SE1 8BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10356194 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Apsley, Ian Status: Ceased Notified: 02/09/2016 Ceased: 03/11/2017 Date of Birth: 02/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ponce-Dawson Petrocelli, Jorge Eduardo Status: Ceased Notified: 02/09/2016 Ceased: 03/11/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Salmon, Jeremy John Status: Ceased Notified: 02/09/2016 Ceased: 03/11/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bezerra, Lia London, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1984 Occupation: Architect, Urban Designer And Planner Role: Director Country of Residence: Poland Nationality: Brazilian
    Goldthorpe, Andrew Terry London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 10/1987 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Kaminski, Robert Marcin London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 05/1975 Occupation: Architect Role: Director Country of Residence: Poland Nationality: Polish,British
    Mcdonald, David Campbell London, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1976 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Mishra, Saachi London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 12/1988 Occupation: Designer Role: Director Country of Residence: India Nationality: Indian
    Somner, Benjamin London, London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 02/1981 Occupation: Architect Role: Director Country of Residence: Singapore Nationality: British
    Bik, Monika London, England Status: Ceased Notified: 09/09/2022 Ceased: 12/04/2024 Date of Birth: 03/1976 Occupation: Masterplanner Role: Director Country of Residence: England Nationality: Polish,British

    Companies Controlled by This Company (1)

    gb-flag GB Broadway Malyan Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 05418411 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •