BPR TRUSTEES LIMITED

Company number 09475308

2 active persons with significant control / 0 active statements

Marcin Kamil Roznowski (Active)

• Correspondence address: C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
• Notified on: 3 July 2024
• Date of birth: November 1994
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bpr Architects Ltd (Active)

• Correspondence address: C/O Glx Ltd, 69-75 Thorpe Road, Norwich, England, NR1 1UA
• Notified on: 17 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Uk
• Registration number: 01952526
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sophie Louise Reed (Ceased)

• Correspondence address: C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
• Notified on: 17 April 2018
• Ceased on: 3 July 2024
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Harrison (Ceased)

• Correspondence address: The Boat House, Embankment, London, England, SW15 1LB
• Notified on: 6 April 2016
• Ceased on: 17 April 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more