CompaniesInTheUK

BCOMP 518 LIMITED

Company number 11018796 ·

Active

4 active / 3 ceased · persons with significant control

Mr Christopher Billot Cotillard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-09-27
Date of birth
February 1984
Nationality
British
Country of residence
Jersey
Correspondence address
6, Esplanade, Jersey, JE1 1BX, Jersey

Mr Shiraz Jafferali Lalji

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-21
Date of birth
February 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Devonshire Terrace, London, W2 3DP, England

Mr Klaus Dieter Stark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-21
Date of birth
June 1969
Nationality
Austrian
Country of residence
Liechtenstein
Correspondence address
Ganten Trustees Ltd, Pflugstrasse 20, 9490, Vaduz, Liechtenstein

Mr Martin Batliner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-18
Date of birth
May 1966
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Ganten Trustees Ltd, Pflugstrasse 20, 9490, Vaduz, Liechtenstein

Siran Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-21
Ceased on
2023-09-27
Correspondence address
66-72, Esplanade, Second Floor, Gaspe House, St Helier, JE1 1GH, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
124853
Country registered
Jersey

Richard Stephen Mcnally

Individual Ceased

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
2017-10-18
Ceased on
2020-02-21
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
442, Upper Richmond Road, London, SW15 5RQ, United Kingdom

Helen Clare Mcnally

Individual Ceased

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
2017-10-18
Ceased on
2020-02-21
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Priory Cottage, The Butts, Lydiard Millicent, Swindon, SN5 3LR, United Kingdom