BARDOWN PROPERTIES LIMITED

Company number 00877461 ·

Active

2 active / 2 ceased · persons with significant control

Miss Georgia Susan Beattie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-18
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
115, Mount Street, London, W1K 3NQ, United Kingdom

Mr Max Henry Forbes Beattie

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Flat 7, Auriol Mansions, Edith Road, London, W14 0ST

Mr Michael Christian Lennard Parkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-18
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
115, Mount Street, London, W1K 3NQ, United Kingdom

Mr Mark William Beattie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-10-18
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
115, Mount Street, London, W1K 3NQ, United Kingdom