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BBS NT PARK CENTRAL (A) LIMITED
Person with Significant Control

BBS NT PARK CENTRAL (A) LIMITED: Person with Significant Control

    • Overview

    Company NameBBS NT PARK CENTRAL (A) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBS NT PARK CENTRAL (A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saud Alsulaiman
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Jun 15, 2018
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		No
    Nationality: Lebanese
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Abdulaziz Abdullah Al-Sulaiman
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Sep 29, 2017
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    31 St James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		Feb 08, 2017
    31 St James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10547112
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bbs Estates Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Jan 11, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10535916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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