CompaniesInTheUK

BEAU PROPERTY (MARLOW) LIMITED

Company number OE007898 ·

Active

1 active / 3 ceased · persons with significant control

Cultura Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2025-12-15
Correspondence address
Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 2JA, Guernsey
Legal form
Non-Cellular Company, Limited By Shares
Place registered
Guernsey Registry
Registration number
Cmp67666

Michael Duke Thomson

Individual beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2018-11-05
Ceased on
2025-12-15
Date of birth
August 1961
Nationality
American
Correspondence address
Condominio Caribe Plaza, 35 Ave. Munoz Rivera Apt. 1204, San Juan, PR 00901, Puerto Rico

Conyers Trust Company (Bermuda) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-09-28
Ceased on
2025-12-15
Correspondence address
Richmond House, 3rd Floor, 12 Par-La-Ville Road, Hamilton, HM08, Bermuda
Legal form
Local Company Limited By Shares
Place registered
Registrar Of Companies, Bermuda
Registration number
11413

Kildare International Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-09-28
Ceased on
2025-12-15
Correspondence address
Clarendon House, 2 Church Street, Hamilton, Pembroke, HM 11, Bermuda
Legal form
Exempted Company Limited By Shares
Place registered
Bermuda-Bermuda Registrar Of Companies
Registration number
47851