GB
Bs Real Estate S.A.R.L.
Status:
Active
Notified: 30/11/2021
Companies House Number: B225649
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Biggin, Jeremy
Status:
Ceased
Notified: 31/01/2020
Ceased: 21/02/2020
Date of Birth: 11/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Griffin, Joseph
Status:
Ceased
Notified: 31/01/2020
Ceased: 21/02/2020
Date of Birth: 03/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Griffin, Michael Paul
Status:
Ceased
Notified: 31/01/2020
Ceased: 21/02/2020
Date of Birth: 05/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Jbsm Developments Limited
Status:
Ceased
Notified: 21/02/2020
Ceased: 12/02/2021
Companies House Number: 08206865
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Lphv Group Limited
Status:
Ceased
Notified: 21/02/2020
Ceased: 30/11/2021
Companies House Number: 10432975
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Morrison, Simon George Strangways
Status:
Ceased
Notified: 31/01/2020
Ceased: 21/02/2020
Date of Birth: 08/1984
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Amin, Dipendra
London, England
Status:
Active
Notified: 16/07/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Biggin, Jeremy Richard
London, England
Status:
Ceased
Notified: 06/02/2020
Ceased: 12/02/2021
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Griffin, Joseph Michael Thomas
London, England
Status:
Ceased
Notified: 31/01/2020
Ceased: 16/07/2024
Date of Birth: 03/1988
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Morrison, Simon George Strangways
London, United Kingdom
Status:
Ceased
Notified: 06/02/2020
Ceased: 12/02/2021
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British