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BM REALISATIONS 2024 LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Guy James Schanschieffbeneficial owner 75%→BM REALISATIONS 2024 LIMITED
- 1Joanne Schanschieffbeneficial owner 50%→BM REALISATIONS 2024 LIMITED
- 1Mrs Joanne Schanschieffbeneficial owner 37.5%→BM REALISATIONS 2024 LIMITED
- 1Mr Guy Schanschieffbeneficial owner 50%→BM REALISATIONS 2024 LIMITED
- 1Mrs Joanne Schanschieffbeneficial owner 50%→BM REALISATIONS 2024 LIMITED
- 1Mr Guy James Schanschieffbeneficial owner 62.5%→BM REALISATIONS 2024 LIMITED
- 1Joanne Schanschieffbeneficial owner 37.5%→BM REALISATIONS 2024 LIMITED
- 1Mr Guy Schanschieffbeneficial owner 37.5%→BM REALISATIONS 2024 LIMITED
- 1BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→BM REALISATIONS 2024 LIMITED
- 2BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
- 3NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
- 3NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
Company profile· live · Companies House
- Company no.
- 03364441
- Status
- administration
- Type
- ltd
- Incorporated
- 1997-05-01
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 13990, 14190, 46420
Officers · 0 active
- SCHANSCHIEFF, Guy James(resigned)secretary · British · appt 1997-05-01
- SCHANSCHIEFF, Philippa Primrose(resigned)secretary · British · appt 2007-10-01
- SCHANSCHIEFF, Simon George(resigned)secretary · British · appt 2000-03-22
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1997-05-01
- EARL, Jonathan Gareth(resigned)director · British · appt 2022-03-31
- FORT, Alan James(resigned)director · British · appt 2024-03-05
- MOORE, Carl Andrew(resigned)director · British · appt 2022-05-22
- MOORE, James Andrew(resigned)director · British · appt 2022-05-13
- SCHANSCHIEFF, Guy James(resigned)director · British · appt 1997-05-01
- SCHANSCHIEFF, Simon George(resigned)director · British · appt 2004-07-15
- SCHANSCHIEFF, Simon George(resigned)director · British · appt 1997-05-01
- SYROTIUK, James Michael(resigned)director · British · appt 2021-08-28
Beneficial owners · PSC · 1 current
- ■Bgf Investment Management Limited25–50% sharescorporate PSC · England · since 2021-08-28 · trace owners →
- ●Mr Guy Schanschieff25–50% sharesindividual PSC · ceased 2023-02-02
- ●Mrs Joanne Schanschieff25–50% sharesindividual PSC · ceased 2023-02-02
- ●Mr Guy James Schanschieff50–75% sharesindividual PSC · ceased 2016-04-06
- ●Joanne Schanschieff25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.