BXB (HALTON) LIMITED

Company number 12629217

3 persons with significant control / 0 statements

Promenade Cowley Hill Limited

• Correspondence address: 2nd Floor, 2 Queen Square, Liverpool, England, L1 1RH
• Notified on: 10 June 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Simon Pritchard

• Correspondence address: Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE
• Notified on: 10 June 2020
• Date of birth: August 1958
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bxb Land Solutions Limited

• Correspondence address: Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
• Notified on: 28 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08860751
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors