CompaniesInTheUK

LIMANEX PROPERTIES LIMITED

Company number 02123185 ·

Active

3 active / 11 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-06-26
Date of birth
Correspondence address
 
Subscribers only

Beamat Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-02
Correspondence address
Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10851318
Country registered
England And Wales

Beamat Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-02
Correspondence address
Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10851318
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-06-26
Ceased on
2024-12-23
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-02-11
Ceased on
2020-06-26
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-02-11
Ceased on
2020-06-26
Date of birth
Correspondence address
 
Subscribers only

Universal Finance And Development Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-28
Ceased on
2017-08-01
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
Legal form
Rc - Registered Private Company
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
1924
Country registered
Channel Islands

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-28
Ceased on
2017-08-01
Date of birth
Correspondence address
 
Subscribers only

Universal Finance And Development Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-28
Ceased on
2017-08-01
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
Legal form
Rc - Registered Private Company
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
1924
Country registered
Channel Islands

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-28
Ceased on
2017-08-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-25
Ceased on
2017-10-02
Date of birth
Correspondence address
 
Subscribers only

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-02
Date of birth
Correspondence address
 
Subscribers only

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-28
Date of birth
Correspondence address
 
Subscribers only