BSL STRATEGIC LIMITED

Company number 09276055

1 active person with significant control / 0 active statements

Wain Estates Land Limited (Active)

• Correspondence address: Fontwell House, Fontwell House, Trident Business Park, Risley, England, WA3 6BX
• Notified on: 27 September 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07866266
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Wain Group Limited (Ceased)

• Correspondence address: Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX
• Notified on: 20 May 2023
• Ceased on: 27 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 05504581
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Alan Booth (Ceased)

• Correspondence address: 18 Aylesbury Road, Lapworth, Solihull, England, B94 6BE
• Notified on: 28 September 2016
• Ceased on: 20 May 2023
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Terra Strategic Limited (Ceased)

• Correspondence address: Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Notified on: 28 September 2016
• Ceased on: 20 May 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 09387824
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tony Fitzpatrick (Ceased)

• Correspondence address: 10th Floor 240, Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 6 April 2016
• Ceased on: 20 May 2023
• Date of birth: June 1965
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Patrick Shovlin (Ceased)

• Correspondence address: 10th Floor 240, Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 6 April 2016
• Ceased on: 20 May 2023
• Date of birth: December 1963
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Terra Strategic Limited (Ceased)

• Correspondence address: 2 The Court Yard, 707 Warwick Road, Solihull, West Midland, England, B91 3DA
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 9387824
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors