1
BROADGATE CAPITAL LIMITED
- now 05021126Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07
BROADGATE CAPITAL PLC
- 2007-03-09
05021126 104 Churchfield Road, London, England, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-26 ~ 2012-07-01
IIF 10 - Director → ME
2004-04-01 ~ 2008-06-26
IIF 6 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21
Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 7 - Director → ME
3
EALING GENERAL TRADING LIMITED - now
EALING RESIDENCE LIMITED
- 2021-10-18
07008181 104 Churchfield Road, London, England
Active Corporate (4 parents)
Officer
2009-09-03 ~ 2012-07-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-25
IIF 17 - Ownership of shares – 75% or more → OE
4
EUROPEAN CORPORATE VENTURING LIMITED
04262678 104 Churchfield Road, London, England
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-07-01
IIF 1 - Director → ME
2005-12-01 ~ 2012-07-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
LONDON DEVELOPMENT PARTNER ( GB ) LIMITED
- now 06608917BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22
06608917 13 Lady Aylesford Avenue, Stanmore, England
Dissolved Corporate (10 parents)
Officer
2008-06-03 ~ 2012-07-01
IIF 11 - Director → ME
Person with significant control
2016-06-03 ~ 2020-05-15
IIF 21 - Ownership of shares – 75% or more → OE
6
LONDON PARTNERSHIP (UK) LIMITED
04427162 104 Churchfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ 2012-07-01
IIF 8 - Director → ME
7
LONDON TECHNICAL COLLEGE (UK) LIMITED
- now 06608785BROADGATE MANAGEMENT CONSULTING LIMITED
- 2011-06-10
06608785 Unit 2 Popin Business Centre, Southway, Wembley, England
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2011-06-23
IIF 12 - Director → ME
8
6 Union Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2010-03-19
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2014-04-20
12 Devereux Court, Strand, London
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2010-10-01
IIF 13 - Director → ME
10
SPRING REALM DEVELOPMENT LIMITED
14932072 104 Churchfield Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-13 ~ 2025-01-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
39 Raisins Hill, Pinner, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-17 ~ 2010-09-22
IIF 14 - Director → ME
12
104 Churchfield Road, London, England
Active Corporate (6 parents)
Officer
2000-08-14 ~ 2012-07-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
104 Churchfield Road, London, England
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2012-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13
06562150 16 The Coda Centre, Munster Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2008-11-05
IIF 9 - Director → ME