- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08293548). UBO chain traced 10 hops, 4 owners, 17 officers.…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-11-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 08293548
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-11-14
- Registered office
- 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- SIC
- 68209
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BREEDEN, Martin Richard
- director · British · appointed 2012-12-04 · Companies House
- Broadmarsh Retail General Partner Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-06 · CH · PSC register
Also holds roles at 2 other companies- BROADMARSH RETAIL (NOMINEE NO 4) LIMITEDbeneficial owner
- Intu Property Services Limitedbeneficial owner
- INTU SECRETARIAT LIMITED
- corporate secretary · appointed 2019-08-16 · Companies House
- RYMAN, Rebecca Mary Sarah Elizabeth
- director · British · appointed 2018-09-04 · Companies House
- CARTER, Roy Leonard
- secretary · appointed 2012-11-14 · resigned · Companies House
- CROSBY, Sean
- director · Canadian · appointed 2019-08-16 · resigned · Companies House
- ELLIS, Martin David
- director · British · appointed 2012-12-04 · resigned · Companies House
- FISCHEL, David Andrew
- director · British · appointed 2012-12-04 · resigned · Companies House
- FLINN, Colin
- director · British · appointed 2018-09-04 · resigned · Companies House
- GIBBES, Barbara
- director · British · appointed 2018-09-04 · resigned · Companies House
- GRANT, Kathryn Anne
- director · British · appointed 2018-09-04 · resigned · Companies House
- Intu Debenture Plc
- corporate PSC · 75–100% shares · England · ceased 2018-12-06 · CH · PSC register
Also holds roles at 9 other companies- INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITEDbeneficial owner
- XPE BRAEHEAD LEISURE LIMITEDbeneficial owner
- XPE POTTERIES LIMITEDbeneficial owner
- KIDIA, Minakshi
- director · British · appointed 2019-08-16 · resigned · Companies House
- MARSDEN, Susan
- secretary · British · appointed 2012-12-04 · resigned · Companies House
- PEREIRA, Trevor
- director · British · appointed 2012-12-04 · resigned · Companies House
- ROBERTS, Edward Matthew Giles, Dr
- director · British · appointed 2018-09-04 · resigned · Companies House
- ROUND, Nick
- director · British · appointed 2018-09-04 · resigned · Companies House
- SPRAY, Stephen John
- director · British · appointed 2012-11-14 · resigned · Companies House
- WILKINSON, Julian Nicholas
- director · British · appointed 2018-09-04 · resigned · Companies House
- XPE GROUP PLCAlso holds roles at 11 other companies
- XPE BRAEHEAD LIMITEDbeneficial owner
- INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITEDbeneficial owner
- POTTERIES (GP) LIMITEDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADMARSH RETAIL (NOMINEE NO 3) LIMITED?
- What is BROADMARSH RETAIL (NOMINEE NO 3) LIMITED's risk level?
- Where does BROADMARSH RETAIL (NOMINEE NO 3) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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