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BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-03715044
JSON / MCP View network
Status
active
Incorporated
1999-02-12
Legal form
ltd
Activity
68320
Registered office
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1999-02-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BC BRACKNELL LIMITEDbeneficial owner 75%→BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
  2. 1DELL CORPORATION LIMITEDbeneficial owner 75%→BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
  3. 1Dell Corporation Limitedbeneficial owner 62.5%→BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
  4. 1BC BRACKNELL LIMITEDbeneficial owner 62.5%→BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
  5. 2Mr Michael Saul Dellbeneficial owner 75%→DELL CORPORATION LIMITED
  6. 2Mr Michael Saul Dellbeneficial owner 62.5%→DELL CORPORATION LIMITED
  7. 2Dell Technologies, Incbeneficial owner 87.5%→DELL CORPORATION LIMITED
  8. 2Dell Technologies Inc.ultimate parent→Dell Corporation Limited
  9. 2Dell Technologies Inc.parent→Dell Corporation Limited
  10. 2BLUE COAST CAPITAL PROPERTIES LIMITEDbeneficial owner 100%→BC BRACKNELL LIMITED
  11. 2BLUE COAST CAPITAL PROPERTIES LIMITEDbeneficial owner 87.5%→BC BRACKNELL LIMITED
  12. 3LEWIS TRUST GROUP LIMITEDbeneficial owner 100%→BLUE COAST CAPITAL PROPERTIES LIMITED
  13. 3LEWIS TRUST GROUP LIMITEDbeneficial owner 87.5%→BLUE COAST CAPITAL PROPERTIES LIMITED
  14. 4L51N LIMITEDbeneficial owner 100%→LEWIS TRUST GROUP LIMITED
  15. 4L51n Limitedbeneficial owner 87.5%→LEWIS TRUST GROUP LIMITED

Company profile· live · Companies House

Company no.
03715044
Status
active
Type
ltd
Incorporated
1999-02-12
Registered office
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England
SIC
68320
Officers · 5 active
  • CAVENDISH SQUARE SECRETARIAT
    corporate secretary · appt 2024-07-29
  • LEWIS, Clive Robert
    director · British · appt 2024-06-19
  • LEWIS, Joseph Alexander
    director · British · appt 2024-06-19
  • NORMAN, David Maurice
    director · British · appt 2017-11-08
  • ROSEHILL, Michael Henry
    director · Irish · appt 2024-06-19
  • BROWN, Graham Marshall(resigned)
    secretary · British · appt 1999-03-25
  • CREED, Shirley Ann(resigned)
    secretary · British · appt 1999-07-27
  • DIBLEY, Fiona Margaret(resigned)
    secretary · appt 2018-08-17
  • FINN, Deborah(resigned)
    secretary · appt 2024-03-29
  • RUTLAND SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-12
  • ANSAH, Michael Ernest(resigned)
    director · Ghanaian · appt 2007-01-31
  • BARROWCLOUGH, David Francis(resigned)
    director · British · appt 2007-06-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.