PROXY PROPERTIES LIMITED

Company number 08821580 ·

Active

2 active / 3 ceased · persons with significant control

Aapo Henrik Bovellan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
November 1979
Nationality
Finnish
Country of residence
French Polynesia
Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX

Miia Kaarina Bovellan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
December 1979
Nationality
Finnish
Country of residence
French Polynesia
Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX

Aapo Henrik Bovellan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1979
Nationality
Finnish
Country of residence
United Kingdom
Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Miia Kaarina Bovellan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1979
Nationality
Finnish
Country of residence
United Kingdom
Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Proxy Corporation 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
Notified on
2016-04-06
Ceased on
2016-12-23
Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal form
Registered Private Company
Place registered
Jersey - Channel Islands
Registration number
Je115082
Country registered
United Kingdom