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BROAD GAIN (UK) LIMITED

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Company·GB·oo:GB-COH-04525074
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BROAD GAIN (UK) LIMITEDbeneficial owner 100%→BROAD GAIN (UK) LIMITED
  2. 1Boroughbridge Limitedbeneficial owner 87.5%→BROAD GAIN (UK) LIMITED

Company profile· live · Companies House

Company no.
04525074
Status
active
Type
ltd
Incorporated
2002-09-03
Registered office
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
SIC
70100
Officers · 2 active
  • GODDARD, Julia
    director · British · appt 2025-01-30
  • POON, Dickson Pearson Guanda
    director · British · appt 2022-11-04
  • COLLETT, Brian(resigned)
    secretary · British · appt 2002-09-03
  • GILL, Maninder Singh(resigned)
    secretary · Singaporean · appt 2006-01-17
  • MALHOTRA, Manju(resigned)
    secretary · British · appt 2010-01-29
  • MORTON, Clive(resigned)
    secretary · British · appt 2003-02-19
  • OR, Stella Suk Ying(resigned)
    secretary · British · appt 2002-09-16
  • TOAL, Gillian Maisie(resigned)
    secretary · British · appt 2004-07-22
  • ALLY, Bibi Rahima(resigned)
    director · British · appt 2002-09-03
  • BOWE, Julia May(resigned)
    director · British · appt 2009-03-31
  • CARTWRIGHT, Stacey Lee(resigned)
    director · British · appt 2014-02-17
  • EDGERTON, Graham John(resigned)
    director · British · appt 2022-11-28
Beneficial owners · PSC · 0 current
  • ■
    Boroughbridge Limited
    corporate PSC · Jersey · ceased 2025-07-18 · search →
    offshore75–100% shares

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