BBS NT PARK CENTRAL (A) LIMITED

Company number 10558373

1 active person with significant control / 0 active statements

Mr Saud Alsulaiman (Active)

• Correspondence address: C/O Adisson Management Limited, 104 Lancaster Gate, First Floor, London, England, W2 3NT
• Notified on: 15 June 2018
• Date of birth: December 1961
• Nationality: Lebanese
• Country of residence: Saudi Arabia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Abdulaziz Abdullah Al-Sulaiman (Ceased)

• Correspondence address: C/O Adisson Management Limited, 104 Lancaster Gate, First Floor, London, England, W2 3NT
• Notified on: 29 September 2017
• Ceased on: 15 June 2018
• Date of birth: December 1961
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Newtree Residential Investments (Park Central A) Limited (Ceased)

• Correspondence address: Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
• Notified on: 8 February 2017
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 10547112
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Bbs Estates Limited (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 11 January 2017
• Ceased on: 8 February 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10535916
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more