CompaniesInTheUK

BELHAVEN & JONES LTD

Company number 12821586 ·

Active

0 active / 4 ceased · persons with significant control

Belhaven Trust

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-28
Ceased on
2026-03-01
Correspondence address
4, Flat 1, Carter Road, London, SW19 2DQ, England
Legal form
Trust

Odal Investment Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-28
Ceased on
2025-06-01
Correspondence address
Suite #1 - 154, 39 Ludgate Hill, London, EC4M 7JN, England
Legal form
Trust

The Belhaven Trust

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2023-08-17
Ceased on
2023-08-30
Correspondence address
4, Carter Road, London, SW19 2DQ, England
Legal form
Trust
Place registered
Companies House
Registration number
Xrtrust80490741
Country registered
United Kingdom

Mr Tyrone Headley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-18
Ceased on
2024-07-28
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Greyhound Lane, London, SW16 5NW, England