CompaniesInTheUK

PINECRAVEN CONSTRUCTION (GUERNSEY) LIMITED

Company number OE023566 ·

Active

3 active / 2 ceased · persons with significant control

Bgl Reads Trust Company 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
2023-04-05
Correspondence address
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
34832

Spread Trustee Company 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
2023-04-05
Correspondence address
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
7714

Csc Trustees 3 (Guernsey)

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
2023-04-05
Correspondence address
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
44820

Brookview Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2021-01-08
Ceased on
2023-04-05
Correspondence address
2nd Floor Connaught House, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry
Registration number
48369

Heather Holdings Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2006-07-10
Ceased on
2023-04-05
Correspondence address
Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry
Registration number
38292