UK companies/Broadgate/Page 2
Companies in Broadgate and their shareholdersPage 2 of 2
28 companies registered in Broadgate have a shareholder register on file·8 shown on this page
Registry facts, direct shareholders and related parties for 8 companies whose registered office is in Broadgate. Between them they record 8 shareholdings and 7 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
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
sophymarine-openregistry-gb-13986536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- 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 |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 100 | |
MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
sophymarine-openregistry-gb-14011393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- 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 |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 100 | |
THROWLEY WAY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14110320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- 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 | 33,614,179 | |
Related parties
| Party | Relationship | Detail |
|---|
| THROWLEY WAY RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15878486 | Holds shares in | ORDINARY |
| BEAR BROOK RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15878585 | Holds shares in | ORDINARY |
GREEN SQUARE INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-15655249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Broadwalk House, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SQUARE VENTURES LTDsophymarine-openregistry-gb-15655028 | ORDINARY | 38,926,521 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAR BROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-13922953 | Holds shares in | ORDINARY |
| THROWLEY WAY DEVELOPMENTS LTDsophymarine-openregistry-gb-14110320 | Holds shares in | ORDINARY |
GREEN SQUARE DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-15672649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Broadwalk House, Broadgate, London, EC2A 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SQUARE VENTURES LTDsophymarine-openregistry-gb-15655028 | ORDINARY | 17,194,437 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNAL RESI BIDCO LIMITEDsophymarine-openregistry-gb-15597608 | Holds shares in | ORDINARY |
| HAMMERSMITH ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16114646 | Holds shares in | ORDINARY |
THROWLEY WAY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-15878486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- SMALL
- 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 |
|---|
| THROWLEY WAY DEVELOPMENTS LTDsophymarine-openregistry-gb-14110320 | ORDINARY | 32,650,314 | |
PROJECT PAVILION LTD
sophymarine-openregistry-gb-15979307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| THE STORAGE TEAM LIMITEDsophymarine-openregistry-gb-05916688 | ORDINARY | 8,050,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| M. J. MCCARTHY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03724251 | Holds shares in | A ORDINARY · 62.50% |
SH2 BATH LIMITED
sophymarine-openregistry-gb-16221417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- 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 |
|---|
| STUDENT HOMES II LIMITEDsophymarine-openregistry-gb-16044295 | ORDINARY | 295,253 | |