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Nom

Belvoir Group Limited
Adresse
2 St. Stephens Court
St. Stephens Road
Bournemouth
BH2 6LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07848163 Show on Companies House
Noms Précédents
  • Belvoir Lettings PLC
  • Peak Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Property Franchise Group Plc Status: Active Notified: 06/03/2024 Companies House Number: 08721920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Di-Stefano, Jonathan Graham Grantham, Lincolnshire Status: Active Notified: 01/04/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dodds, Benjamin Peter St. Stephens Road, Bournemouth, England Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brook, Michelle Jane St. Stephens Road, Bournemouth, England Status: Ceased Notified: 05/01/2022 Ceased: 07/03/2024 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    George, Louise St. Stephens Road, Bournemouth, England Status: Ceased Notified: 16/06/2014 Ceased: 07/03/2024 Role: Secretary
    George, Louise Joan Grantham Status: Ceased Notified: 16/06/2014 Ceased: 07/03/2024 Date of Birth: 06/1965 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    George, Paul St. Stephens Road, Bournemouth, England Status: Ceased Notified: 25/06/2018 Ceased: 07/03/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonsalves, Dorian Grantham, United Kingdom Status: Ceased Notified: 15/11/2011 Ceased: 07/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, Mark Grantham Status: Ceased Notified: 10/03/2016 Ceased: 07/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Role: Secretary
    Stoop, Michael Ian Grantham Status: Ceased Notified: 26/03/2018 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Brook Financial Services LTD Status: Active Notified: 12/07/2017 Companies House Number: 07311674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goodchilds Estate Agents & Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05249161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mr & Mrs Clarke LTD Status: Active Notified: 10/03/2022 Companies House Number: 09174353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Newton Fallowell Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northwood GB LTD | Northwood Status: Active Notified: 07/06/2016 Companies House Number: 03570861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB White Kite Holdings 2021 Limited Status: Active Notified: 31/03/2021 Companies House Number: 13208817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belvoir London Central LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01719314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Redwoods Estate Agents Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03416122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Staffordshire Estates Lettings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06672278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •