TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

RI SB Bridgwater Limited
Adresse
C/O Teneo Financial Advisory Limited
The Colmore Building, 20 Colmore Circus
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04104082 Show on Companies House
Noms Précédents
  • Blssp (PHC 32) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Realty Income Corporation Status: Active Notified: 23/05/2019 Companies House Number: D04646493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blssp Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Land Superstores (Non-Securitised) Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 02039750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Chivers, Michael Edward Queensway, Birmingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/05/2019 Role: Secretary
    Emly, Joseph Edward Queensway, Birmingham, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1987 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Noguera, Eduardo Queensway, Birmingham, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 10/1975 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Rastogi, Somya Queensway, Birmingham, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Taylor, Nicolas Guillaume Queensway, Birmingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Carolina Alfred 45 Seymour Street, London Status: Ceased Notified: 03/07/2018 Ceased: 16/07/2018 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 23/05/2019 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 04104082
    Hindmarch, Barry Edward London, England Status: Ceased Notified: 16/08/2022 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 23/05/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 23/05/2019 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 23/05/2019 Ceased: 03/07/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 23/05/2019 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Christopher John London, England Status: Ceased Notified: 09/06/2022 Ceased: 16/08/2022 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Witt, Jonathan Stafford Queensway, Birmingham, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British