BELLSURE HOLDINGS LIMITED

Company number 11991582

2 active persons with significant control / 0 active statements

Vision Accelerator Pty Ltd (Active)

• Correspondence address: Level 6, 10 Herb Elliot Avenue, Sydney Olympic Park, Sydney, Nsw2127, Australia
• Notified on: 14 May 2019
• Governing law: Australian Proprietary Company
• Legal form: Limited By Shares
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Modus Fluid Technology Limited (Active)

• Correspondence address: Unit 11, Shepherd Road, Cole Avenue, Gloucester, Gloucestershire, England, GL2 5EL
• Notified on: 13 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 08479058
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Richard Stewart Grosse (Ceased)

• Correspondence address: Level 6, 10 Herb Elliot Avenue, Sydney Olympic Park, Australia, NSW2127
• Notified on: 13 May 2019
• Ceased on: 14 May 2019
• Date of birth: June 1977
• Nationality: Australian
• Country of residence: Australia
• 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%

Philip Bruce Mcnaughton (Ceased)

• Correspondence address: Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Australia, NSW2127
• Notified on: 13 May 2019
• Ceased on: 14 May 2019
• Date of birth: June 1955
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Jonathan Andrew Hubbard (Ceased)

• Correspondence address: Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Australia, NSW2127
• Notified on: 13 May 2019
• Ceased on: 14 May 2019
• Date of birth: April 1976
• Nationality: New Zealander
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust