BELL HOWLEY PERROTTON LLP

Company number OC353525 ·

Active

2 active / 6 ceased · persons with significant control

Mrs Amanda Louise Grant

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2019-01-01
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Folly House, Warfield Park, Bracknell, Berkshire, RG42 3RS, United Kingdom

Mr Simon Neil Howley

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
Notified on
2019-01-01
Date of birth
January 1969
Nationality
British
Country of residence
Switzerland
Correspondence address
Msa - 41a, Route Des Juenes, 1227 Carouge, Geneva, Switzerland

Bell Howley International Dwc - Llc

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 50% and 75% of surplus assets
Notified on
2019-04-06
Ceased on
2019-09-17
Correspondence address
15, Rue Du Cendrier, Geneva, 1201, Switzerland
Legal form
Limited
Place registered
Dubai
Registration number
8259
Country registered
United Arab Emirates

Ardgillan Holdings Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2019-01-01
Ceased on
2019-01-01
Correspondence address
C/O Sfm, 15 Rue Du Cendrier, Geneva, 1201, Switzerland
Legal form
Limited
Place registered
Bvi
Registration number
6357967
Country registered
Switzerland

Mr Paul Weller

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-01
Ceased on
2020-01-24
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

Ardgillan Holdings Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-11-01
Ceased on
2019-01-01
Correspondence address
C/O Sfm, 15 Rue Du Cendrier, Geneva, 1201, Switzerland
Legal form
Limited
Place registered
Bvi
Registration number
6357967
Country registered
Switzerland

Ardgillan Advisory Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-07-17
Ceased on
2019-01-01
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
09335017
Country registered
United Kingdom

Mr Simon Neil Howley

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-07
Ceased on
2018-11-01
Date of birth
January 1969
Nationality
British
Country of residence
Spain
Correspondence address
20-22, Wenlock Road, London, N1 7GU