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BROADMARSH RETAIL GENERAL PARTNER LIMITED

Low
Company·GB
OOGB-COH-03929726
Status
liquidation
Incorporated
2000-02-21
Legal form
ltd
Activity
68320
Registered office
40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

BROADMARSH RETAIL GENERAL PARTNER LIMITED is a ltd registered in GB, incorporated 2000-02-21 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Intu Property Services Limitedbeneficial owner 87.5%BROADMARSH RETAIL GENERAL PARTNER LIMITED

Company profile· live · Companies House

Company no.
03929726
Status
liquidation
Type
ltd
Incorporated
2000-02-21
Registered office
40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SIC
68320
Officers · 4 active
  • INTU SECRETARIAT LIMITED
    corporate secretary · appt 2019-08-16
  • BREEDEN, Martin Richard
    director · British · appt 2011-12-01
  • FORD, Hugh Michael
    director · British · appt 2020-04-15
  • RYMAN, Rebecca Mary Sarah Elizabeth
    director · British · appt 2018-09-04
  • LE GRICE, Frederick William(resigned)
    secretary · British · appt 2000-03-06
  • MARSDEN, Susan(resigned)
    secretary · British · appt 2011-12-01
  • SHELLEY, Leon(resigned)
    secretary · British · appt 2006-12-08
  • EPS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-03-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-21
  • AGNEW, Julian Michael, Mr.(resigned)
    director · British · appt 2010-06-01
  • ALLEN, Peter Kenneth(resigned)
    director · British · appt 2000-03-17
  • CROSBY, Sean(resigned)
    director · Canadian · appt 2019-08-16
Beneficial owners · PSC · 1 current

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