---
title: "BROADMARSH RETAIL GENERAL PARTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd40d13-dc02-5be6-9dba-35f5a6908d5f
json: https://whiteintel.dev/api/public/dossier/ffd40d13-dc02-5be6-9dba-35f5a6908d5f
identifier: oo:GB-COH-03929726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADMARSH RETAIL GENERAL PARTNER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03929726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd40d13-dc02-5be6-9dba-35f5a6908d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd40d13-dc02-5be6-9dba-35f5a6908d5f  

## Ownership & control

### Owners / controllers

- **Intu Property Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9ed4235-1f4c-447e-b641-adf8fed37cb4

### Holdings / subsidiaries

- **BROADMARSH RETAIL (NOMINEE NO 3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ee4a115-6e44-56bd-9f54-4c16a784f61a
- **BROADMARSH RETAIL (NOMINEE NO 4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2dffe5b-6cf1-509d-b8a1-724a3404a37e

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

1. **Intu Property Services Limited** — beneficial owner 87.5% → *BROADMARSH RETAIL GENERAL PARTNER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03929726`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-02-21
- **Registered office:** 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- **SIC:** 68320

### Officers

- INTU SECRETARIAT LIMITED — corporate secretary · appointed 2019-08-16
- BREEDEN, Martin Richard — director · British · appointed 2011-12-01
- FORD, Hugh Michael — director · British · appointed 2020-04-15
- RYMAN, Rebecca Mary Sarah Elizabeth — director · British · appointed 2018-09-04
- LE GRICE, Frederick William — secretary · British · appointed 2000-03-06 · resigned 2001-11-23
- MARSDEN, Susan — secretary · British · appointed 2011-12-01 · resigned 2020-12-31
- SHELLEY, Leon — secretary · British · appointed 2006-12-08 · resigned 2011-12-01
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2000-03-20 · resigned 2006-11-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-02-21 · resigned 2000-03-06
- AGNEW, Julian Michael, Mr. — director · British · appointed 2010-06-01 · resigned 2011-12-01
- ALLEN, Peter Kenneth — director · British · appointed 2000-03-17 · resigned 2004-09-23
- CROSBY, Sean — director · Canadian · appointed 2019-08-16 · resigned 2020-04-15
- ELLIS, Martin David — director · British · appointed 2011-12-01 · resigned 2015-12-31
- FISCHEL, David Andrew — director · British · appointed 2011-12-01 · resigned 2019-04-26
- FLINN, Colin — director · British · appointed 2018-09-04 · resigned 2020-04-15
- GIBBES, Barbara — director · British · appointed 2018-09-04 · resigned 2019-08-16
- GRANT, Kathryn Anne — director · British · appointed 2018-09-04 · resigned 2020-04-15
- GUTMAN, Michael Joseph — director · Australian · appointed 2004-09-23 · resigned 2011-12-01
- KIDIA, Minakshi — director · British · appointed 2019-08-16 · resigned 2020-04-15
- LOW, Richard Anthony — director · British · appointed 2006-06-30 · resigned 2009-07-17

### Beneficial owners (Persons with Significant Control)

- [Intu Property Services Limited](https://whiteintel.dev/entity/b9ed4235-1f4c-447e-b641-adf8fed37cb4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03929726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03929726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADMARSH RETAIL GENERAL PARTNER LIMITED**. Human view: https://whiteintel.dev/entity/ffd40d13-dc02-5be6-9dba-35f5a6908d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd40d13-dc02-5be6-9dba-35f5a6908d5f._

_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"._