BIRCHAL PROPERTIES 2 LIMITED
Company number 06054615 · Monitor this company
2 active / 3 ceased · persons with significant control
Merton Properties Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 66-72, 2nd Floor, Gaspé House, Esplanade, St Helier, Jersey, Je1 1gh, United Kingdom
- Legal form
- Limited Company
- Place registered
- Jersey, Chanel Islands
- Registration number
- 96213
- Country registered
- Jersey, Chanel Islands
Merton Properties Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 6, Esplanade, Jersey, JE1 1BX, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 96213
- Country registered
- Jersey
Lj Capital Limited
Nature of control
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2018-01-30
- Ceased on
- 2019-01-11
- Correspondence address
- 9, Clifford Street, London, W1S 2FT, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 06931299
- Country registered
- England
Enddora Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-16
- Ceased on
- 2018-01-30
- Correspondence address
- Third Floor,, Third Floor,, 37 Esplanade,, St Helier, Jersey, JE2 3QA, Jersey
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 626549
- Country registered
- British Virgin Islands
Quadrangle Trustee Services Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-11
- Correspondence address
- Third Floor, 95, Promenade, Cheltenham, GL50 1HH, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 02455572
- Country registered
- England