SearchLIVE · CORPUS
/ Dossier
■
BUCCLEUCH PROPERTY (BECKTON) LIMITED
Low- Status
- active
- Incorporated
- 2019-11-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Buccleuch Estate Office, Weekley, Kettering, Northants, NN16 9UP, United Kingdom
BUCCLEUCH PROPERTY (BECKTON) LIMITED is a ltd registered in GB, incorporated 2019-11-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TARRAS PARK PROPERTIES LIMITEDbeneficial owner 100%→BUCCLEUCH PROPERTY (BECKTON) LIMITED
- 1TARRAS PARK PROPERTIES LIMITEDbeneficial owner 87.5%→BUCCLEUCH PROPERTY (BECKTON) LIMITED
- 2BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 100%→TARRAS PARK PROPERTIES LIMITED
- 2BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 87.5%→TARRAS PARK PROPERTIES LIMITED
- 3BUCCLEUCH ESTATES, LTD. (THE)beneficial owner 87.5%→BUCCLEUCH PROPERTIES LIMITED
- 4Mds Group Investments Ltdbeneficial owner 87.5%→BUCCLEUCH ESTATES, LTD. (THE)
Company profile· live · Companies House
- Company no.
- 12334945
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-26
- Registered office
- Buccleuch Estate Office, Weekley, Kettering, Northants, NN16 9UP, United Kingdom
- SIC
- 68100
Officers · 4 active
- MACLEOD, James Alexander Kennethsecretary · appt 2019-11-26
- MACLEOD, James Alexander Kennethdirector · British · appt 2019-11-26
- PECK, David Howarddirector · British · appt 2019-11-26
- SMITH, Alexander Hay Laidlawdirector · British · appt 2019-11-26
- WAUGH, Nicholas Antony George(resigned)director · British · appt 2019-11-26
Beneficial owners · PSC · 1 current
- ■Tarras Park Properties Limited75–100% sharescorporate PSC · England & Wales · since 2019-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.