CompaniesInTheUK

THE BASILVERSE LIMITED

Company number 07015487 ·

Active

1 active / 3 ceased · persons with significant control

Ms Fiona Patricia Rhiannon Rangel

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
11, Parkfield Drive, Northolt, Middlesex, UB5 5NR, England

Mr Richard Germaine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2017-06-29
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
Coppice Wood, Bagshot Road, Chobham, Surrey, GU24 8DA

Mrs Catherine Laura Anne Milne

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-12
Ceased on
2025-05-31
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
11, Parkfield Drive, Northolt, Middlesex, UB5 5NR, England

Mrs Germaine Rich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-13
Date of birth
April 1944
Nationality
British
Country of residence
England
Correspondence address
11, Parkfield Drive, Northolt, Middlesex, UB5 5NR, England