BIRCHAL PROPERTIES 1 LIMITED

Company number 06054567

1 active person with significant control / 0 active statements

Merton Properties Ltd (Active)

• Correspondence address: 66-72, 2nd Floor, Gaspé House, Esplanade, St Helier, Jersey, United Kingdom
• Notified on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey, Chanel Islands
• Registration number: 96213
• Incorporated in: Jersey, Chanel Islands
• Nature of control: Ownership of shares – 75% or more

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, England, W1S 2FT
• Notified on: 30 January 2018
• Ceased on: 24 December 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06931299
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Enddora Holdings Ltd (Ceased)

• Correspondence address: Third Floor, 37 Esplanade,, Esplanade, St. Helier, Jersey, Jersey
• Notified on: 16 January 2017
• Ceased on: 30 January 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 626549
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Quadrangle Trustee Services Limited (Ceased)

• Correspondence address: Third Floor, 95, Promenade, Cheltenham, England, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 24 December 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 02455572
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust