BELVELLER PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBELVELLER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BELVELLER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Mar 20, 2020
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02244395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Boyki Ltd
    Cornet Street
    St. Peter Port
    GY1 1BZ Guernsey
    3rd Floor, One
    Guernsey
    Jan 28, 2020
    Cornet Street
    St. Peter Port
    GY1 1BZ Guernsey
    3rd Floor, One
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act 2006
    Place RegisteredGuernsey
    Registration Number66946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles John Brady
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Howard Pleasance
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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