SearchLIVE · CORPUS
/ Dossier
■
BROADGATE CITY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1UNION PROPERTY CORPORATION LIMITEDbeneficial owner 100%→BROADGATE CITY LIMITED
- 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%→UNION PROPERTY CORPORATION LIMITED
- 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%→BL RETAIL HOLDING COMPANY LIMITED
- 3BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%→BL RETAIL HOLDING COMPANY LIMITED
- 3Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL RETAIL HOLDING COMPANY LIMITED
- 4BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%→BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
Company profile· live · Companies House
- Company no.
- 01769078
- Status
- active
- Type
- ltd
- Incorporated
- 1983-11-10
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX
- SIC
- 41100
Officers · 6 active
- BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2016-12-06
- BERGIN, Gavin Josephdirector · British · appt 2021-03-29
- CHRISTOFIS, Alexanderdirector · British · appt 2024-11-11
- FORSHAW, Emmadirector · British · appt 2026-03-31
- MCCLURE, Keithdirector · British · appt 2023-12-22
- OWEN, Rhiannon Fflurdirector · British · appt 2022-03-18
- CLARKE, Peter Courtenay(resigned)secretary · British · appt 1997-01-31
- EKPO, Ndiana(resigned)secretary · Other · appt 2009-04-30
- FORSHAW, Christopher Michael John(resigned)secretary · British
- HALLAM, Jonathan Paul(resigned)secretary · British · appt 1992-12-17
- HUGHES, Paul(resigned)secretary · British · appt 1995-10-18
- MORKEL, Alan Gaunson(resigned)secretary · British
Beneficial owners · PSC · 1 current
- ■Union Property Corporation Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.