BELMAZE PROPERTIES LIMITED

Company number 02742463 ·

Active

2 active / 3 ceased · persons with significant control

Tanya De Jager

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
April 1964
Nationality
German
Country of residence
United Kingdom
Correspondence address
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England

Statement

Active

The company knows of no individual or entity with significant control.

Maria Christine Pucher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-21
Ceased on
2026-02-27
Date of birth
September 1966
Nationality
Austrian
Country of residence
Liechtenstein
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Dr Iur Martin W Forster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-08-21
Ceased on
2023-07-31
Date of birth
November 1942
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Ingmarus Johannes Maria Snijders

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-21
Ceased on
2026-02-27
Date of birth
April 1971
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
Bratschi Wiederkehr & Buob, Bahnhofstrasse 70, P.O. Box 1130, 8021 Zurich, Switzerland