SECOND GENERATION BOTTONNETT LIMITED

Company number 08996115 ·

Active

1 active / 2 ceased · persons with significant control

Blackmead Infrastructure Limited

Corporate entity 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
2019-06-27
Correspondence address
C/O Foresight Group Llp, The Shard, London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
08928992
Country registered
England

Fs Tengore Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-06-27
Ceased on
2019-11-18
Correspondence address
The Shard, London Bridge Street, London, SE1 9SG, England
Legal form
Limited Company

Second Generation Portfolio 1 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
2016-04-06
Ceased on
2019-06-26
Correspondence address
First Floor, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09581720
Country registered
United Kingdom