FISCHER DEVELOPMENTS (LEICESTER) LIMITED

Company number 11344197 ·

Active

6 active / 3 ceased · persons with significant control

Mr Alec Michael Bastian Jeronimo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-10
Date of birth
April 1999
Nationality
British
Country of residence
England
Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

Ms Amber Serena Bastian Jeronimo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-10
Date of birth
September 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

Ms Isabelle Anna Maria Bastian-Jeronimo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-10
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

Mrs Maria Angeles Bastian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Date of birth
February 1965
Nationality
Spanish
Country of residence
England
Correspondence address
5 Merchant Square, London, W2 1AY, England

Mr Keith Cornelius Bastian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Merchant Square, London, W2 1AY, England

Bastian Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-02
Correspondence address
Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
10972150
Country registered
England And Wales

Bastian Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-02
Ceased on
2023-05-11
Correspondence address
Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
10972150
Country registered
England And Wales

Mr Keith Cornelius Bastian

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
2018-05-03
Ceased on
2019-12-02
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

Mrs Maria Angeles Bastian

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
2018-05-03
Ceased on
2019-12-02
Date of birth
February 1965
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom