BMR UK PROPERTIES LIMITED

Company number 12662434 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Susanne Sylvia Buchholz-Spillman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2026-05-06
Date of birth
December 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Sherriffs Foods Limited, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE, United Kingdom

Lib Real Estate Uab

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-11-25
Correspondence address
G1, Paupiu G 1, Klaipeda, Lt-91290, Lithuania
Legal form
Limited Company
Place registered
Lithuania
Registration number
302915569
Country registered
Lithuania

Mr Marc Buchholz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-26
Ceased on
2026-04-27
Date of birth
August 1979
Nationality
German
Country of residence
Germany
Correspondence address
C/O Sherriffs Foods Limited, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE, United Kingdom

Mr Paul Yeates

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
2020-06-11
Ceased on
2020-06-26
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Sherriffs Foods Limited, Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom