BEL MARIA LIMITED

Company number 10141486

3 active persons with significant control / 0 active statements

Mrs Chloe Meryl Hill (Active)

• Correspondence address: 10 Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA
• Notified on: 26 April 2021
• Date of birth: June 1979
• Nationality: British,
• Country of residence: United Kingdom
• 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%

Mr James Douglas Ellis (Active)

• Correspondence address: 10 Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA
• Notified on: 26 April 2021
• Date of birth: March 1978
• Nationality: English
• Country of residence: England
• 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%

Mr Frank Peter Ellis (Active)

• Correspondence address: 10 Grange Road, West Kirby, Wirral, United Kingdom, CH48 4HA
• Notified on: 26 April 2021
• Date of birth: March 1984
• Nationality: English
• Country of residence: England
• 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%

First Names (Ntc) Trustees Limited (Ceased)

• Correspondence address: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
• Notified on: 14 November 2018
• Ceased on: 5 May 2019
• Governing law: Jersey
• Legal form: Company
• Place registered: Jfsc Companies Registry
• Registration number: 77447
• Incorporated in: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Ashfold Limited (Ceased)

• Correspondence address: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
• Notified on: 22 April 2016
• Ceased on: 5 May 2019
• Governing law: Companies (Jersey) Laws, 1861 To 1968
• Legal form: Jersey Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: N/A
• Incorporated in: Jersey
• 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

Statement (Withdrawn)

• Notified on: 5 February 2020
• Withdrawn on: 26 April 2021