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Companies/05267571

Broadway Inns Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Star Pubs & Bars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 120122677
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109759480
Show 1 ceased record
The Globe Pub Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-30

Source record 109759483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2016-05-13 · 10 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2011-06-29 · 15 yrs · Company Director
+137 others
Show 20 historical appointments
DT
David TannahillResigned director
Resigned 2018-12-05 · Finance Director
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DF
David FordeResigned director
Resigned 2014-10-06 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
CJ
Christopher JowseyResigned director
Resigned 2014-10-06 · 1 yr · Trading Director
GC
Gavin CameronResigned director
Resigned 2012-01-26 · 2 yrs · Head Of Snpc Commercial Finance
CS
Christopher SladenResigned director
Resigned 2011-06-29 · 3 yrs · Head Of Business Support
SM
Stephen McquadeResigned director
Resigned 2011-06-29 · Head Of Strategic Projects And Joint Ven
KS
Kevin SantryResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
DM
Donald MacintyreResigned director
Resigned 2010-04-30 · 1 yr · Chartered Accountant
MG
Mark GrunnellResigned director
Resigned 2005-09-08 · 4 yrs · Director
TS
Timothy SmalleyResigned director
Resigned 2004-12-12 · 4 yrs · Director
AB
Aaron BrownResigned director
Resigned 2004-12-12 · 5 yrs · Business Consultant
MI
Michael InghamResigned secretary
Resigned 2004-12-12 · 5 yrs · Director
CR
Cornel RiklinResigned director
Resigned 2004-11-03 · Managing Director
BS
Benedict SmithResigned director
Resigned 2004-11-03 · Director
KJ
Karen JonesResigned director
Resigned 2004-11-03 · Director
JJ
John JacksonResigned director
Resigned 2004-10-22 · Corporate Finance Manager
DW
Derek WalmsleyResigned directorResigned secretary
Resigned 2004-10-22 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active