BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Company number 03646826

3 active persons with significant control / 0 active statements

William Bruce Kendall (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 1 December 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Robin Preston (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 1 January 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Francis Alexander Scott (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 16 September 2016
• Ceased on: 1 December 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Jeremy Henry Moore Newsum (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

His Grace Gerald Cavendish The Duke Of Westminster (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 9 August 2016
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust