TIBBLES PROPERTIES LTD

Company number OE001689 ·

Active

1 active / 1 ceased · persons with significant control

Bh Kensington Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2023-08-30
Correspondence address
128, Ebury Street, London, SW1W 9QQ, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
15049901

Amity Partners Sarl As Trustee Of The Sussex Trust

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
2020-06-08
Ceased on
2023-08-30
Correspondence address
4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
Legal form
Limited Company
Place registered
The Swiss Commercial Registry
Registration number
Che-114.151.373