BELERION CAPITAL GROUP LTD

Company number 11461792

1 active person with significant control / 0 active statements

Belerion Holdings Limited (Active)

• Correspondence address: C/O Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
• Notified on: 1 August 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 12725133
• 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 Iain Mcdonald (Ceased)

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6LX
• Notified on: 12 July 2018
• Ceased on: 1 August 2020
• Date of birth: May 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles Alistair Neilson Butler (Ceased)

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6LX
• Notified on: 12 July 2018
• Ceased on: 1 August 2020
• Date of birth: June 1972
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors