BROADGATE RE DEVCO (HOLDINGS) LIMITED

Company number 14492782 ·

Dissolved

3 active · persons with significant control

Infraone Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-28
Correspondence address
118, Pall Mall, London, 30/09/2022, SW1Y 5EA, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12339147
Country registered
England

Sterling House Holdings Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-28
Correspondence address
Printing House, Lower Road, Harrow, 30/09/2022, HA2 0DH, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
08167447
Country registered
England

Mr. Peter John Young

Individual 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
Notified on
2022-11-18
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Printing House, 66 Lower Road, Harrow, HA2 0DH, England