BCM PROPERTY LTD

Company number 12900215

3 active persons with significant control / 0 active statements

Speelgroep B.V. (Active)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 14 January 2022
• Governing law: Netherlands
• Legal form: Private Limited Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 0000000
• Incorporated in: Wales
• 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%

Baneswell Bcm Ltd (Active)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 14 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13844378
• Incorporated in: Wales
• 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%

Pachelle Investments Limited (Active)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 14 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13806038
• Incorporated in: Wales
• 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 Max Kastanje (Ceased)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 23 September 2020
• Ceased on: 14 January 2022
• Date of birth: August 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Brand (Ceased)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 23 September 2020
• Ceased on: 14 January 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Leslie Gustavo Puckett (Ceased)

• Correspondence address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 23 September 2020
• Ceased on: 14 January 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control