Broadgate 1960 Company Limited
Activities of other holding companies n.e.c. · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Mr Menoshi ShinaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-15 · No cessation recorded
Source record 221941268Show 1 ceased record
Three Wishes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-15 · Ceased 2017-11-15
Source record 225663287People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
DB
David ButlerResigned secretary
Resigned 2017-11-15 · 5 yrs
DB
David ButlerResigned director
Resigned 2017-11-15 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active