BC TMA 2 LIMITED

Company number NI655135 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Boston Group Newco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-08
Correspondence address
78, Cannon Place, Cannon Street, London, EC4N 6AF, England
Legal form
Boston Group Newco Limited

Aqua Nominees Limited

Corporate entity Active

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
2018-08-20
Correspondence address
23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
111116
Country registered
Jersey

Hrh Prince Muqrin Bin Abdulaziz Al Abdulrahman Al Saud

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-20
Date of birth
March 1945
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

Mrs Joanne Michelle Luce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-19
Ceased on
2025-07-08
Date of birth
May 1971
Nationality
British
Country of residence
Jersey
Correspondence address
23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey