BROADSTONE EXECUTIVE LIMITED

Company number 09759460 ·

Liquidation

3 active / 2 ceased · persons with significant control

Rigel Bidco Limited

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
Notified on
2025-03-06
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
16140563
Country registered
England

Livingbridge Gp Lp

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
Notified on
2017-07-24
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Scotland Register Of Companies
Registration number
Sl005929
Country registered
Scotland

Livingbridge Ep Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-05-03
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Liability Partnership
Place registered
England Register Of Companies
Registration number
Oc311889
Country registered
England

Icg Alternative Investment Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-01
Ceased on
2025-03-06
Correspondence address
Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08547260
Country registered
England And Wales

Livingbridge Gp Company 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
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-05-03
Ceased on
2017-07-24
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Limited Company
Place registered
Scotland Register Of Companies
Registration number
Sc310692
Country registered
Scotland