MALLVIEW (BNF) LIMITED
Company number OE001060 · Monitor this company
19 active / 2 ceased · persons with significant control
Bnf Real Estate Limited
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Has more than 25% of the voting rights (registered overseas entity)
- Right to appoint and remove directors (registered overseas entity)
- Has significant influence or control (registered overseas entity)
- Notified on
- 2026-03-31
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16854066
Subscribers only
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2026-02-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2026-02-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Carper Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2026-02-10
- Correspondence address
- P O Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Registry
- Registration number
- 67471
Sequent (Guernsey) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2026-02-10
- Correspondence address
- P O Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Registry
- Registration number
- 2154
Guernsey Global Trust Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2026-02-10
- Correspondence address
- P O Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Registry
- Registration number
- 39304
Subscribers only
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2025-04-15
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2025-04-15
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Notified on
- 2024-03-04
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Sequent (Schweiz) Ag
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Notified on
- 2024-03-04
- Correspondence address
- C/O Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland
- Legal form
- Limited Company
- Place registered
- Swiss Commercial Register
- Registration number
- Che-103-200.027
Subscribers only
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2022-12-22
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Tchack Limited
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company Limited By Shares
Magny-Cours Limited
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company Limited By Shares
Annacha Limited
Nature of control
- Owns more than 25% of the company's shares (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company Limited By Shares
Subscribers only
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2018-11-27
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Seefeld Ltd.
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
- Legal form
- Exempted Company
- Place registered
- Bermuda Registrar Of Companies
- Registration number
- 47427
Subscribers only
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2018-11-27
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Bellerive Ltd.
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
- Legal form
- Exempted Company
- Place registered
- Bermuda Registrar Of Companies
- Registration number
- 47426
Arosa Ltd.
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-11-27
- Correspondence address
- Sequent (Geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland
- Legal form
- Exempted Company
- Place registered
- Bermuda Registrar Of Companies
- Registration number
- 47425
Guernsey Global Trust Limited
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2025-03-31
- Ceased on
- 2025-04-03
- Correspondence address
- PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Registry
- Registration number
- 39304
Guernsey Global Trust Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2023-12-15
- Ceased on
- 2024-03-15
- Correspondence address
- P O Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Companies Registry
- Registration number
- 39304