BLG ADMINISTRATION LTD.

Company number 13151159

3 active persons with significant control / 0 active statements

Mr Martin John Hall (Active)

• Correspondence address: Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR
• Notified on: 9 February 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Accuro Fiduciary Services Limited (Active)

• Correspondence address: 70 Pall Mall, London, England, SW1Y 5ES
• Notified on: 9 February 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08709604
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mrs Naomi Julia Rive (Active)

• Correspondence address: Whiteley Chambers, Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
• Notified on: 9 February 2021
• Date of birth: December 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Highvern Trustees Limited (Ceased)

• Correspondence address: Whiteley Chambers, Don Street, St. Helier, St Helier, Jersey, JE2 4TR
• Notified on: 9 February 2021
• Ceased on: 24 August 2023
• Governing law: Jersey
• Legal form: Private Limited Company
• Place registered: Jersey
• Registration number: 3967
• Incorporated in: Jersey
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Accuro Trustees (Jersey) Limited (Ceased)

• Correspondence address: One The Esplanade, Second Floor, St Helier, Jersey
• Notified on: 9 February 2021
• Ceased on: 24 August 2023
• Governing law: Jersey
• Legal form: Private Limited Company
• Place registered: Jersey
• Registration number: 7371
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Bourne Leisure Group Limited (Ceased)

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Notified on: 21 January 2021
• Ceased on: 9 February 2021
• Governing law: England
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 00956166
• Incorporated in: 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