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Companies/12181940

Golden Earth Broghill Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Gengjin Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-08-14 · No cessation recorded

Source record 230125528
Ushyma Broghill LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 226562053
Show 2 ceased records
ML
Mr Marco Gok Leung LauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-30 · Ceased 2020-01-29

Source record 235860486
SM
Mr Stephen Donald MetcalfeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-30 · Ceased 2020-01-29

Source record 235860516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MB
Michael BenhamCurrent director
Appointed 2019-11-06 · 6 yrs · Director
+4 others
ML
Marco LauCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+19 others
Show 2 historical appointments
SM
Stephen MetcalfeResigned director
Resigned 2024-03-22 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active