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GLENAVON ESTATE LIMITED
Person with Significant Control

GLENAVON ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameGLENAVON ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03087158
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLENAVON ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andras Limited
    30-32 New Street
    JE1 8FT Jersey
    Charles Bisson House
    Jersey
    		Apr 06, 2016
    30-32 New Street
    JE1 8FT Jersey
    Charles Bisson House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number112155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bks Family Office Limited
    30-32 New Street
    St. Helier
    JE1 8FT Jersey
    Charles Bisson House
    Channel Islands
    		Apr 06, 2016
    30-32 New Street
    St. Helier
    JE1 8FT Jersey
    Charles Bisson House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Aru Packiri
    17a
    Curzon Street
    W1J 5HS London
    6th Floor
    England
    		Apr 06, 2016
    17a
    Curzon Street
    W1J 5HS London
    6th Floor
    England
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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