CompaniesInTheUK

BMC ESTATES LTD

Company number NI073071 ·

Active

2 active / 3 ceased · persons with significant control

Electus Midco Ltd

Corporate entity 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
2022-02-07
Correspondence address
38a, Mallusk Road, Newtownabbey, Antrim, BT36 4PP, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
Ni684362
Country registered
Northern Ireland

Mr Robert Desmond Wilson

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
2021-06-16
Date of birth
July 1945
Nationality
British
Country of residence
Northern Ireland
Correspondence address
The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland

Mr Colin Nimmon

Individual Ceased

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
Notified on
2019-01-24
Ceased on
2021-06-16
Date of birth
August 1961
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
The Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland

Mrs Roberta Anna Polson

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-01-24
Date of birth
September 1949
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland

Mrs Mary Catherine Cusick

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2021-06-16
Date of birth
September 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland