---
title: "BROADGATE 1960 COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21acfb8b-13d7-55b3-8b18-e7911391fea0
json: https://whiteintel.dev/api/public/dossier/21acfb8b-13d7-55b3-8b18-e7911391fea0
identifier: oo:GB-COH-11066469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADGATE 1960 COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11066469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21acfb8b-13d7-55b3-8b18-e7911391fea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21acfb8b-13d7-55b3-8b18-e7911391fea0  

## Ownership & control

### Owners / controllers

- **Mr Menoshi Shina** (beneficial owner) — 100% — https://whiteintel.dev/entity/085c29c1-0405-5bcd-94fd-68a2b0cff398
- **Three Wishes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6184aecc-4224-43dc-a8b4-da73a350fd2a
- **Mr Menoshi Shina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4a19642-21a7-459f-8051-52896b666483

### Holdings / subsidiaries

- **BSI APPAREL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5f7cb3e-3b46-5bf2-9568-4ef5a4744d04
- **SALTROCK SURFWEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4abb4f7-5ad2-5e42-89ed-648fa83f61e5
- **MOSS BROS FINANCE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6d3953d9-c457-5195-9a93-784c7ece0d5b
- **MOSS BROS FINANCE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6d3953d9-c457-5195-9a93-784c7ece0d5b
- **SALTROCK SURFWEAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4abb4f7-5ad2-5e42-89ed-648fa83f61e5
- **BSI APPAREL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5f7cb3e-3b46-5bf2-9568-4ef5a4744d04

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11066469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-15
- **Registered office:** The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2024-12-29 |
|---|---:|
| Profit / (loss) | -£349,000 |
| Net assets | -£1,026,000 |
| Cash | £10,520,000 |
| Shareholder funds | -£1,026,000 |
| Fixed assets | £14,695,000 |
| Current assets | £25,621,000 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FOX, Ryan — director · British · appointed 2024-05-01
- GERAGHTY, Sheila Marie — director · American · appointed 2023-05-05
- SHINA, Menoshi — director · Dominican · appointed 2017-11-15
- BUTLER, David — secretary · appointed 2017-11-15 · resigned 2023-05-05
- BUTLER, David Patrick — director · British · appointed 2017-11-15 · resigned 2023-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Menoshi Shina — 75–100% shares · individual PSC · England — since 2017-11-15
- [Three Wishes Limited](https://whiteintel.dev/entity/6184aecc-4224-43dc-a8b4-da73a350fd2a) — 75–100% shares · corporate PSC · Hong Kong — ceased 2017-11-15

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11066469
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11066469
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11066469/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADGATE 1960 COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/21acfb8b-13d7-55b3-8b18-e7911391fea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/21acfb8b-13d7-55b3-8b18-e7911391fea0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._