BMC ESTATES LTD

Company number NI073071

1 active person with significant control / 0 active statements

Electus Midco Ltd (Active)

• Correspondence address: 38a, Mallusk Road, Newtownabbey, Antrim, Northern Ireland, BT36 4PP
• Notified on: 7 February 2022
• Governing law: Northern Ireland Law
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: Ni684362
• Incorporated in: Northern Ireland
• 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

Impact Property 6 Limited (Ceased)

• Correspondence address: 18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
• Notified on: 7 February 2022
• Ceased on: 7 February 2022
• Governing law: Companie Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 12388177
• Incorporated in: 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

Mr Robert Desmond Wilson (Ceased)

• Correspondence address: The Old Bank, 16 Antrim Road, Belfast, Co Antrim, Northern Ireland, BT15 2AA
• Notified on: 16 June 2021
• Ceased on: 7 February 2022
• Date of birth: July 1945
• Nationality: British
• Country of residence: Northern Ireland
• 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

Mr Colin Nimmon (Ceased)

• Correspondence address: The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
• Notified on: 24 January 2019
• Ceased on: 16 June 2021
• Date of birth: August 1961
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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

Mrs Mary Catherine Cusick (Ceased)

• Correspondence address: C/O The Old Bank, 16 Antrim Road, Belfast, Co Antrim, Northern Ireland, BT15 2AA
• Notified on: 6 April 2016
• Ceased on: 16 June 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: Northern Ireland
• 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

Mrs Roberta Anna Polson (Ceased)

• Correspondence address: C/O The Old Bank, 16 Antrim Road, Belfast, Co Antrim, Northern Ireland, BT15 2AA
• Notified on: 6 April 2016
• Ceased on: 24 January 2019
• Date of birth: September 1949
• Nationality: British
• Country of residence: Northern Ireland
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust