BBS RESIDENTIAL INVESTCO LIMITED

Company number 12511758

3 active persons with significant control / 0 active statements

Ms Joanne Faye Barnett (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 24 May 2021
• Date of birth: July 1965
• 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 Adam Philip Buchler (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 24 May 2021
• Date of birth: January 1976
• 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 Nicholas Andrew Spencer (Active)

• Correspondence address: 6 Grosvenor Street, London, United Kingdom, W1K 4PZ
• Notified on: 24 May 2021
• Date of birth: February 1975
• 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%

Bbs Estates Limited (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom
• Notified on: 11 March 2020
• Ceased on: 24 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10535916
• Incorporated in: England & Wales
• 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