CompaniesInTheUK

BALLANTRAE LIMITED

Company number OE017177 ·

removed

2 active / 1 ceased · persons with significant control

Saffery Trust (Suisse) Sa

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-12-22
Correspondence address
Rue De La Confederation 5, Geneva, Geneva 1204, Switzerland
Legal form
Limited Company
Place registered
Geneva Corporate Registry
Registration number
Che-114.586.914

Metz Estates Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2018-03-29
Correspondence address
Rue De La Confederation 5, Geneva, Geneva 1204, Switzerland
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs
Registration number
1972123

Jtc (Suisse) S.A.

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-07-10
Ceased on
2024-02-01
Correspondence address
Esplanade De Pont-Rouge 9, 1212 Grand-Lancy, Geneva, Switzerland
Legal form
Corporation
Place registered
Geneva Corporate Registry
Registration number
Che-109.673.186