BG LANDA LIMITED

Company number 13548506

2 active persons with significant control / 0 active statements

Jose Bueno Barbolla (Active)

• Correspondence address: Royal Russell School, Coombe Lane, Croydon, England, CR9 5BX
• Notified on: 10 December 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Itsaso Goti Landa (Active)

• Correspondence address: Royal Russell School, Coombe Lane, Croydon, England, CR9 5BX
• Notified on: 10 December 2023
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gary Lowe (Ceased)

• Correspondence address: 163 Welcomes Road, Kenley, England, CR8 5HB
• Notified on: 22 August 2022
• Ceased on: 10 December 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Timothy John Sketchley (Ceased)

• Correspondence address: 163 Welcomes Road, Kenley, England, CR8 5HB
• Notified on: 4 August 2021
• Ceased on: 31 December 2021
• Date of birth: June 1951
• 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