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BELHAVEN & JONES LTD

Company number 12821586

Persons with significant control: 1 active person with significant control / 0 active statements

Belhaven Trust Active

Correspondence address
4 Flat 1, Carter Road, London, England, SW19 2DQ
Notified on
28 July 2024
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Odal Investment Trust Ceased

Correspondence address
Suite #1 - 154, 39 Ludgate Hill, London, England, EC4M 7JN
Notified on
28 July 2024
Ceased on
1 June 2025
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

The Belhaven Trust Ceased

Correspondence address
4 Carter Road, London, England, SW19 2DQ
Notified on
17 August 2023
Ceased on
30 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Xrtrust80490741
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mr Tyrone Headley Ceased

Correspondence address
107 Greyhound Lane, London, England, SW16 5NW
Notified on
18 August 2020
Ceased on
28 July 2024
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors