BLG ADMINISTRATION LTD.
Company number 13151159 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr Philip Mark Carlton
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-24
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Mr Richard Mark Joynt
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-24
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Accuro Fiduciary Services Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2021-02-09
- Correspondence address
- 70, Pall Mall, London, SW1Y 5ES, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08709604
- Country registered
- England
Ms Naomi Julia Le Boutillier
Nature of control
- Has significant influence or control
- Notified on
- 2021-02-09
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Whiteley Chambers, Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Highvern Trustees Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-02-09
- Ceased on
- 2023-08-24
- Correspondence address
- Whiteley Chambers, Don Street, St. Helier, St Helier, JE2 4TR, Jersey
- Legal form
- Private Limited Company
- Place registered
- Jersey
- Registration number
- 3967
- Country registered
- Jersey
Accuro Trustees (Jersey) Limited
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 member of a firm
- Notified on
- 2021-02-09
- Ceased on
- 2023-08-24
- Correspondence address
- One The Esplanade, Second Floor, St Helier, Jersey
- Legal form
- Private Limited Company
- Place registered
- Jersey
- Registration number
- 7371
- Country registered
- Jersey
Mr Martin John Hall
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2021-02-09
- Ceased on
- 2025-06-24
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR, Jersey
Bourne Leisure Group Limited
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
- 2021-01-21
- Ceased on
- 2021-02-09
- Correspondence address
- 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 00956166
- Country registered
- United Kingdom