Bridge Road Southall Newco Limited
- Company number
- 12073205
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CI Hm Investco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADDELL, Gary | Director | 27 Mar 2024 | |
| WEBB, Christopher Shane Mitchel | Director | 2 Jul 2022 | |
| MATHER, Peter James | Director | 2 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 26 Sep 2022 |
| Bridge Road Southall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
Connections
Owned by
Bridge Road Southall Newco Limited → Bridge Road Southall Limited → Honey Monster Limited → CI Hm Investco Limited
Directors’ other companies
Companies at the same address
- 1850 Holdings Limited (13319753)
- 37-41 Mortimer Gp Ltd (10177529)
- 37-41 Mortimer Nominee 1 Ltd (10179302)
- 37-41 Mortimer Nominee 2 Ltd (10179318)
- Bentallgreenoak Advisors (UK) LLP (OC353223)
- Bentallgreenoak Real Estate Services Ltd (07380950)
- BF Dining Limited (16762806)
- BGO Data Center Management Limited (16353450)
- Bridge Road Southall 2 Limited (10709266)
- Bridge Road Southall Limited (10605955)