INDURENT PROPCO B7 LTD

Company number 13033703 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stephen Allen Schwarzman

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
2023-08-14
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
1st Floor, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

Bgo Uk Logistics I Holdco Ii Limited

Corporate entity 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
2021-07-01
Ceased on
2023-08-14
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13506599
Country registered
United Kingdom

Mr Karamjit Singh Kalsi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-11-20
Ceased on
2021-07-01
Date of birth
January 1968
Nationality
American
Country of residence
United States
Correspondence address
Suite 1800, 285 Madison Avenue, New York, NY 10017, United States

Mr Andrew Young Yoon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-11-20
Ceased on
2021-07-01
Date of birth
November 1971
Nationality
American
Country of residence
United States
Correspondence address
Ste. 270, 100 Wilshire Blvd., Santa Monica, CA 90401, United States