CompaniesInTheUK

BROADBASED CORPORATE (UK) SERVICES LIMITED

Company number 11603313 ·

Active

2 active / 11 ceased · persons with significant control

Heritage Private Assets L.P

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-06
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Fund Limited Partnership
Place registered
England And Wales
Registration number
Lpo21541
Country registered
United Kingdom

Churchgate Realty Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-08
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Gladmax Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-15
Ceased on
2021-10-03
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11049095
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-24
Ceased on
2021-07-06
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10790521
Country registered
United Kingdom

Churchgate Realty Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-17
Ceased on
2020-10-21
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Churchgate Realty Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-17
Ceased on
2020-10-21
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Churchgate Realty Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-08
Ceased on
2020-10-17
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Churchgate Realty Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-08
Ceased on
2020-10-17
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Churchgate Realty Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-08
Ceased on
2021-02-24
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11569835
Country registered
United Kingdom

Gladmax Continuation Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-24
Ceased on
2020-10-17
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11887392
Country registered
England

Mr Adekunle Akanji Ademola

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-09
Ceased on
2020-06-24
Date of birth
September 2019
Nationality
British
Country of residence
England
Correspondence address
65, Samuel Street, London, SE18 5LF, England

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-07
Ceased on
2020-10-08
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
United Kingdom

Metro Bus And Coach Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-03
Ceased on
2019-08-07
Correspondence address
65, Samuel Street, London, SE18 5LF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11589530
Country registered
United Kingdom