BELLERIVE FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameBELLERIVE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02337955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELLERIVE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ernest Spencer
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Jun 30, 2016
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Yes
    Nationality: British
    Country of Residence: Swiitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Merrick Zane Wolman
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Jun 30, 2016
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glenn Earl Unterhalter
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Jun 30, 2016
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0