B PROP 2 LTD

Company number 11689696

1 active person with significant control / 0 active statements

Mr Russell Evans (Active)

• Correspondence address: C/O Sjs Advisory Ltd, Suite 19 Brambles Business Centre, Hussar Court, Waterlooville, England, PO7 7SG
• Notified on: 3 October 2024
• Date of birth: September 1968
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control as a member of a firm

Beauford Management 4 Ltd (Ceased)

• Correspondence address: Office 20 5 Charter House, Lord Montgomery Way, Portsmouth, England, PO1 2SN
• Notified on: 25 July 2024
• Ceased on: 3 September 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15793157
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Lucas Owen (Ceased)

• Correspondence address: Office 20, 5 Charter House, Lord Montgomery Way, Portsmouth, England, PO1 2SN
• Notified on: 18 July 2023
• Ceased on: 25 July 2024
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Marie Louise Oneill (Ceased)

• Correspondence address: Rutland House, 148 Edmund St, Birmingham, West Midlands, England, B3 2FD
• Notified on: 21 November 2018
• Ceased on: 21 July 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more