PNEUMACARE LIMITED: Person with Significant Control

  • Overview

    Company NamePNEUMACARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06515570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PNEUMACARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belasko Jersey Limited
    Charles Bisson House
    30-32 New Street
    JE1 8FT St. Helier
    Second Floor
    Jersey
    Apr 01, 2023
    Charles Bisson House
    30-32 New Street
    JE1 8FT St. Helier
    Second Floor
    Jersey
    No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number123988
    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 50% but not more than 75% 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 50% but not more than 75% of the voting rights in the company.
    Bks Family Office Limited
    30-32 New Street
    St Helier
    Second Floor Charles Bisson House
    Jersey Je1 8ft
    Apr 06, 2016
    30-32 New Street
    St Helier
    Second Floor Charles Bisson House
    Jersey Je1 8ft
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number102038
    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 50% but not more than 75% 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 50% but not more than 75% 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