BOVEY LIMITED

Company number OE027899 ·

Active

6 active / 3 ceased · persons with significant control

Cherie Kelly

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-07-22
Date of birth
November 1965
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Anthony Mckay

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-03-10
Date of birth
July 1986
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, Isle Of Man

Rosaline Melia

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2007-01-03
Date of birth
July 1965
Nationality
British
Correspondence address
8 Brookfield Terrace, Foxdale, Foxdale, IM4 3ED, Isle Of Man

Cayman National Trust Company (Isle Of Man) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2005-02-22
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
131302c

Jonathan Bradbeer

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1998-12-15
Date of birth
July 1976
Nationality
British
Correspondence address
32, Montpellier House, Cheltenham, GL50 2DY, United Kingdom

Christina Bradbeer

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1998-12-15
Date of birth
October 1946
Nationality
British
Correspondence address
Flat 10, 16 Fourth Avenue, Hove, BN3 2PH, United Kingdom

Mr Riaan Liebenberg

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-06-22
Ceased on
2024-12-17
Date of birth
January 1971
Nationality
British
Correspondence address
Barnwood, Malvern Road, Douglas, IM2 5AP, Isle Of Man

Nigel Christian Gautrey

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-07-14
Ceased on
2025-07-31
Date of birth
September 1962
Nationality
British
Correspondence address
Meadow Cottage, Mount Rule, Douglas, IM4 4HT, Isle Of Man

Peter Bradbeer

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1998-12-15
Ceased on
2024-05-08
Date of birth
April 1942
Nationality
British
Correspondence address
7, Calle San Chochim, Altea, 3590, Spain