CompaniesInTheUK

MALLVIEW (BNF) LIMITED

Company number OE001060 ·

Active

13 active / 2 ceased · persons with significant control

Mr Nicholas James Fallows

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-04-15
Date of birth
December 1967
Nationality
British
Correspondence address
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

Mr Colin Stuart Opp

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-04-15
Date of birth
December 1993
Nationality
British
Correspondence address
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

Sequent (Schweiz) Ag

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2024-03-04
Correspondence address
C/O Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland
Legal form
Limited Company
Place registered
Swiss Commercial Register
Registration number
Che-103-200.027

Richard John Martin

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-03-04
Date of birth
December 1957
Nationality
British
Correspondence address
C/O Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland

Bertrand Nicolas Hubert Perrodo

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-12-22
Date of birth
September 1984
Nationality
French
Correspondence address
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

Francois Hubert Marie Perrodo

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2018-11-27
Date of birth
February 1977
Nationality
French
Correspondence address
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

Arosa Ltd.

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
2018-11-27
Correspondence address
Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
Legal form
Exempted Company
Place registered
Bermuda Registrar Of Companies
Registration number
47425

Seefeld Ltd.

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
2018-11-27
Correspondence address
Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
Legal form
Exempted Company
Place registered
Bermuda Registrar Of Companies
Registration number
47427

Bellerive Ltd.

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
2018-11-27
Correspondence address
Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
Legal form
Exempted Company
Place registered
Bermuda Registrar Of Companies
Registration number
47426

Tchack Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-11-27
Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non Cellular Company Limited By Shares

Magny-Cours Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-11-27
Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non Cellular Company Limited By Shares

Annacha Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-11-27
Correspondence address
P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non Cellular Company Limited By Shares

Nathalie Samani

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2018-11-27
Date of birth
May 1982
Nationality
French
Correspondence address
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

Guernsey Global Trust Limited

Corporate beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2025-03-31
Ceased on
2025-04-03
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry
Registration number
39304

Guernsey Global Trust Limited

Corporate beneficial owner Ceased

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
2023-12-15
Ceased on
2024-03-15
Correspondence address
P O Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Companies Registry
Registration number
39304