BALTIC ESTATES AND MANAGEMENT LTD
Company number 15827888 · Monitor this company
0 active / 2 ceased · persons with significant control
Mr Tomas Rivas
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-02-01
- Ceased on
- 2026-06-17
- Date of birth
- March 1964
- Nationality
- Citizen Of The Dominican Republic
- Country of residence
- Dominican Republic
- Correspondence address
- 1, Old Hall Street, Liverpool, L3 9HF, England
Peter Green
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-09
- Ceased on
- 2026-01-05
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48-52, Penny Lane, Liverpool, L18 1DG, England