UK companies/Broadgate/Page 1
Companies in Broadgate and their shareholdersPage 1 of 2
28 companies registered in Broadgate have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Broadgate. Between them they record 98 shareholdings and 15 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
28
M. J. MCCARTHY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03724251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PAVILION LTDsophymarine-openregistry-gb-15979307 | A ORDINARY | 62,500 | 100.00% |
| PROJECT PAVILION LTDsophymarine-openregistry-gb-15979307 | B ORDINARY | 37,500 | 100.00% |
| M.J. MCCARTHY LIMITEDsophymarine-openregistry-gb-10195596 | A ORDINARY | 0 | 0.00% |
| M.J. MCCARTHY LIMITEDsophymarine-openregistry-gb-10195596 | B ORDINARY | 0 | 0.00% |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN MCCARTHYsophymarine-openregistry-h-michael-john-mccarthy-c911eb | B ORDINARY | 0 | 0.00% |
| MICHAEL JOHN MCCARTHYsophymarine-openregistry-h-michael-john-mccarthy-c911eb | A ORDINARY | 0 | 0.00% |
| MJ MCCARTHY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13853040 | A ORDINARY | 0 | 0.00% |
| MJ MCCARTHY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13853040 | B ORDINARY | 0 | 0.00% |
| MJM ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11015568 | A ORDINARY | 0 | 0.00% |
| MJM ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11015568 | B ORDINARY | 0 | 0.00% |
| PROJECT MARS LIMITEDsophymarine-openregistry-gb-13841945 | B ORDINARY | 0 | 0.00% |
| PROJECT MARS LIMITEDsophymarine-openregistry-gb-13841945 | A ORDINARY | 0 | 0.00% |
| WHARFEVIEW LTDsophymarine-openregistry-gb-15979194 | B ORDINARY | 0 | 0.00% |
| WHARFEVIEW LTDsophymarine-openregistry-gb-15979194 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDSWORTH REMOVALS LIMITEDsophymarine-openregistry-gb-01239411 | Holds shares in | ORDINARY |
| TURNBULLS (REMOVALS) LIMITEDsophymarine-openregistry-gb-04190829 | Holds shares in | ORDINARY |
| MCCARTHYS REMOVALS & STORAGE LIMITEDsophymarine-openregistry-gb-10081108 | Holds shares in | ORDINARY |
FOX PMI LTD
sophymarine-openregistry-gb-11300176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY A | 456 | |
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY C | 195 | |
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY D | 161 | |
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY E | 138 | |
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY F | 50 | |
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY B | 1 | |
| CARLY LOUISE FOXsophymarine-openregistry-h-carly-louise-fox-eb3f55 | ORDINARY B | 0 | |
| FOX FAMILY TRUSTsophymarine-openregistry-h-fox-family-trust-cafd1d | ORDINARY F | 0 | |
| JULIE FOXsophymarine-openregistry-h-julie-fox-a3e470 | ORDINARY D | 0 | |
| ROBERT FOXsophymarine-openregistry-gb-01420235 | ORDINARY A | 0 | |
| SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4 | ORDINARY C | 0 | |
| TABITHA OSBORNE-FOXsophymarine-openregistry-h-tabitha-osborne-fox-87cded | ORDINARY E | 0 | |
THE STORAGE TEAM LIMITED
sophymarine-openregistry-gb-05916688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | A ORDINARY | 8,816 | |
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | B ORDINARY | 1,184 | |
| ALAN RICHARD THOMPSONsophymarine-openregistry-h-alan-richard-thompson-0c5720 | B ORDINARY | 0 | |
| BARBARA THOMPSONsophymarine-openregistry-gb-04458167 | B ORDINARY | 0 | |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | B ORDINARY | 0 | |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | A ORDINARY | 0 | |
| PAMELA THOMPSONsophymarine-openregistry-h-pamela-thompson-8a14bf | B ORDINARY | 0 | |
| PAMELA THOMPSONsophymarine-openregistry-h-pamela-thompson-8a14bf | A ORDINARY | 0 | |
| STEVEN ALAN THOMPSONsophymarine-openregistry-h-steven-alan-thompson-2bc4c9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINSFORD GATEWAY SITE 1 PLOT 3 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14173493 | Holds shares in | A ORDINARY · 99.28% |
| WHITE STAR CARLTON LIMITEDsophymarine-openregistry-gb-12213250 | Holds shares in | ORDINARY SHARES · 20.00% |
| GO STORE SELF STORAGE LIMITEDsophymarine-openregistry-gb-10305682 | Holds shares in | ORDINARY |
| 2MJM LIMITEDsophymarine-openregistry-gb-10438148 | Holds shares in | ORDINARY GBP1 SHARE |
| TONSLEY GS LTDsophymarine-openregistry-gb-12249102 | Holds shares in | ORDINARY |
| TST WINSFORD LIMITEDsophymarine-openregistry-gb-13498823 | Holds shares in | ORDINARY |
| MCCARTHYS STORAGE WORLD (SHFD) LIMITEDsophymarine-openregistry-gb-13986536 | Holds shares in | ORDINARY |
| MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITEDsophymarine-openregistry-gb-14011393 | Holds shares in | ORDINARY |
| PROJECT PAVILION LTDsophymarine-openregistry-gb-15979307 | Holds shares in | ORDINARY |
TONSLEY GS LTD
sophymarine-openregistry-gb-12249102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 128,000 | |
| CHARLES IAN JAMES SANDERSONsophymarine-openregistry-h-charles-ian-james-sanderson-ef5f3c | ORDINARY | 0 | |
| CHARLES SANDERSON AND MW TRUSTEES LTD AS TRUSTEES OF THE SANDERSON TRUSTsophymarine-openregistry-h-charles-sanderson-and-mw-trustees-ltd-as-1e738f | ORDINARY | 0 | |
| JAMES STUART DODWELLsophymarine-openregistry-h-james-stuart-dodwell-30eb50 | ORDINARY | 0 | |
| NORMAN THOMAS GALLOWAY GALBRAITHsophymarine-openregistry-h-norman-thomas-galloway-galbraith-33e121 | ORDINARY | 0 | |
| RORY MICHAEL WINDHAMsophymarine-openregistry-h-rory-michael-windham-25fb54 | ORDINARY | 0 | |
TST WINSFORD LIMITED
sophymarine-openregistry-gb-13498823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 200 | |
| ANDREW STUART DONALDSONsophymarine-openregistry-h-andrew-stuart-donaldson-d75334 | ORDINARY | 0 | |
| DEBORAH DONALDSONsophymarine-openregistry-h-deborah-donaldson-6af721 | ORDINARY | 0 | |
| KEVIN MICHAEL MURPHYsophymarine-openregistry-h-kevin-michael-murphy-9eb51f | ORDINARY | 0 | |
| LEAH WHITLEYsophymarine-openregistry-h-leah-whitley-fca2f9 | ORDINARY | 0 | |
| STEPHANIE MURPHYsophymarine-openregistry-h-stephanie-murphy-71d792 | ORDINARY | 0 | |
HOLDALL HOLDINGS LIMITED
sophymarine-openregistry-gb-12015457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | ORDINARY | 1,096 | |
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | A ORDINARY | 1 | |
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | C ORDINARY | 1 | |
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | B ORDINARY | 1 | |
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | D ORDINARY | 1 | |
| IAN OSBORNE STEWARTsophymarine-openregistry-h-ian-osborne-stewart-497cb3 | A ORDINARY | 0 | |
| IAN OSBORNE STEWARTsophymarine-openregistry-h-ian-osborne-stewart-497cb3 | C ORDINARY | 0 | |
| IAN OSBORNE STEWARTsophymarine-openregistry-h-ian-osborne-stewart-497cb3 | D ORDINARY | 0 | |
| IAN OSBORNE STEWARTsophymarine-openregistry-h-ian-osborne-stewart-497cb3 | B ORDINARY | 0 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | ORDINARY | 0 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | A ORDINARY | 0 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | D ORDINARY | 0 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | C ORDINARY | 0 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | B ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | A ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | C ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | D ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDALL SELF STORAGE LIMITEDsophymarine-openregistry-gb-09689822 | Holds shares in | ORDINARY |
BSHD LTD
sophymarine-openregistry-gb-11165888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House, 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRANT SALTMARSHsophymarine-openregistry-h-kevin-grant-saltmarsh-93e9db | ORDINARY | 48 | |
| PETER BLACKMANsophymarine-openregistry-h-peter-blackman-316431 | ORDINARY | 48 | |
| GARY DREWERYsophymarine-openregistry-h-gary-drewery-9c3135 | ORDINARY | 4 | |
| MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543a | ORDINARY | 0 | |
GO STORE SELF STORAGE LIMITED
sophymarine-openregistry-gb-10305682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 400,002 | |
| NORMAN THOMAS GALLOWAY GALBRAITHsophymarine-openregistry-h-norman-thomas-galloway-galbraith-33e121 | ORDINARY | 0 | |
| RORY MICHAEL WINDHAMsophymarine-openregistry-h-rory-michael-windham-25fb54 | ORDINARY | 0 | |
COACH SELF STORAGE LIMITED
sophymarine-openregistry-gb-12411634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | ORDINARY | 2 | |
| IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881 | ORDINARY | 0 | |
| RICHARD EUAN READ STEWARTsophymarine-openregistry-h-richard-euan-read-stewart-e30aef | ORDINARY | 0 | |
TST (NW) LIMITED
sophymarine-openregistry-gb-12985461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCTGF JERSEY ST BIDCO LIMITEDsophymarine-openregistry-h-mctgf-jersey-st-bidco-limited-eb8a4a | ORDINARY | 100 | |
| KEVIN RICHARD THOMPSONsophymarine-openregistry-h-kevin-richard-thompson-76daf6 | ORDINARY | 0 | |
| PAMELA THOMPSONsophymarine-openregistry-h-pamela-thompson-8a14bf | ORDINARY | 0 | |
BEAR BROOK DEVELOPMENTS LTD
sophymarine-openregistry-gb-13922953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Broadwalk House, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SQUARE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15655249 | ORDINARY | 4,977,542 | |
| MARTIN TYNANsophymarine-openregistry-h-martin-tynan-bc70fb | ORDINARY | 0 | |
| PATRICK LYONSsophymarine-openregistry-h-patrick-lyons-c18f26 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAR BROOK RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15878585 | Holds shares in | ORDINARY |
HOLBORN ADAMS LIMITED
sophymarine-openregistry-gb-09606050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 125 Old Broad Street, Broadgate, London, EC2N 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RASULsophymarine-openregistry-h-adam-rasul-d7cb42 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTOPHER DAWsophymarine-openregistry-h-christopher-daw-384d6c | ORDINARY SHARES | 0 | 0.00% |
CEL V WIDNES A (UK) LIMITED
sophymarine-openregistry-gb-13189661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEL V UK HOLDING C LIMITEDsophymarine-openregistry-h-cel-v-uk-holding-c-limited-2a9231 | ORDINARY | 7,001,000 | |
| STAR UK HOLDCO III S.A.R.Lsophymarine-openregistry-h-star-uk-holdco-iii-s-a-r-l-9d1781 | ORDINARY | 0 | |
CEL V WIDNES B (UK) LIMITED
sophymarine-openregistry-gb-13674649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEL V UK HOLDING D LIMITEDsophymarine-openregistry-h-cel-v-uk-holding-d-limited-8636a1 | ORDINARY | 6,301,000 | |
| STAR UK HOLDCO III S.A.R.Lsophymarine-openregistry-h-star-uk-holdco-iii-s-a-r-l-9d1781 | ORDINARY | 0 | |
GSHWT LIMITED
sophymarine-openregistry-gb-15534010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANADIUM PROPHOLDCO CONDOR LIMITEDsophymarine-openregistry-gb-06930003 | ORDINARY | 100 | |
| GSHW LIMITEDsophymarine-openregistry-gb-11235994 | ORDINARY | 0 | |
BEAR BROOK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-15878585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAR BROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-13922953 | ORDINARY | 6,457,126 | |
| THROWLEY WAY DEVELOPMENTS LTDsophymarine-openregistry-gb-14110320 | ORDINARY | 0 | |
VANADIUM PROPCO UKSH A LIMITED
sophymarine-openregistry-gb-16403552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANADIUM REITCO UKSH LIMITEDsophymarine-openregistry-h-vanadium-reitco-uksh-limited-5fa27c | ORDINARY | 100 | |
| STUDENT HOMES II LIMITEDsophymarine-openregistry-gb-16044295 | ORDINARY | 0 | |
HOLDALL SELF STORAGE LIMITED
sophymarine-openregistry-gb-09689822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDALL HOLDINGS LIMITEDsophymarine-openregistry-gb-12015457 | ORDINARY | 2,117,561 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE STAR CARLTON LIMITEDsophymarine-openregistry-gb-12213250 | Holds shares in | ORDINARY SHARES · 0.00% |
2MJM LIMITED
sophymarine-openregistry-gb-10438148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY GBP1 SHARE | 1 | |
AI SENIOR CAPITAL NOMINEE 2 LIMITED
sophymarine-openregistry-gb-12827006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broadwalk House 3rd Floor, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI SENIOR CAPITAL TRUSTEE LIMITED AS MANAGING TRUSTEE OF AI SENIOR CAPITAL UNIT TRUSTsophymarine-openregistry-h-ai-senior-capital-trustee-limited-as-man-557400 | ORDINARY | 100 | 100.00% |