BCM PROPERTY LTD

Company number 12900215 ·

Active

3 active / 3 ceased · persons with significant control

Baneswell Bcm Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-14
Correspondence address
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
13844378
Country registered
Wales

Speelgroep B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-14
Correspondence address
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales
Legal form
Private Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
0000000
Country registered
Wales

Pachelle Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-14
Correspondence address
128, City Road, London, EC1V 2NX, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
13806038
Country registered
Wales

Mr Christopher Leslie Gustavo Puckett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-23
Ceased on
2022-01-14
Date of birth
January 1980
Nationality
British
Country of residence
Wales
Correspondence address
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales

Mr Max Kastanje

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-23
Ceased on
2022-01-14
Date of birth
August 1997
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales

Mr Benjamin Brand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-23
Ceased on
2022-01-14
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales