BVX PROPERTY HOLDINGS LTD

Company number 09280322 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Lisa Maria Davidson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-30
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

Mr Anton Preben Davidson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-14
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
108 Lombard Business Park, 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

Mr Gary Dillon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-13
Ceased on
2025-05-14
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
50 Eastcastle St, Fitzrovia, London, W1W 8EA, England

Mr Michael Davidson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-01
Ceased on
2025-06-30
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, SW19 3UA, England