BH 1 LIMITED

Company number OE027222 ·

Active

3 active / 1 ceased · persons with significant control

Cavendish Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2025-05-01
Correspondence address
19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Register, Isle Of Man
Registration number
000245v
Country registered
Isle Of Man

Mr Stuart Lionel Leaman

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-05-05
Date of birth
May 1949
Nationality
British
Correspondence address
Flat 3, 86 Fitzjohns Avenue, London, NW3 6NP, United Kingdom

Michael Shore

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-04-07
Date of birth
November 1951
Nationality
British,
Correspondence address
The Presbytery, Moate Road, Freshford, Co Kilkenny, R95 W960, Ireland

Sentient Trustees Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2018-09-07
Ceased on
2025-05-01
Correspondence address
Suite 3, 1st Floor, The Jet Centre, Isle Of Man Airport, IM9 2RJ, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Registry, Isle Of Man
Registration number
005003v
Country registered
Isle Of Man