# Belleview Holdings Limited

## Details

- **Company number:** [03849757](https://find-and-update.company-information.service.gov.uk/company/03849757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1999
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [SSP Group PLC](/group/25267) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CETC (NOMINEES) LIMITED | corporate-secretary | 23 Sep 1999 | 29 Oct 1999 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | corporate-director | 23 Sep 1999 | 29 Oct 1999 |
| CETC (NOMINEES) LIMITED | corporate-director | 23 Sep 1999 | 29 Oct 1999 |
| BARRY, Stephen Jeffrey | director | 23 Sep 1999 | 7 Apr 2001 |
| LALANI, Nadir | director | 23 Sep 1999 | 7 Apr 2001 |
| LALANI, Al-Karim Pyarali Tejh | director | 23 Sep 1999 | 7 Apr 2001 |
| TRIVEDI, Upendra Surendranath | director | 23 Sep 1999 | 7 Apr 2001 |
| SELVAKUMAR, Nadarajah | secretary | 23 Sep 1999 | 7 Apr 2001 |
| MONNICKENDAM, Anthony Louis | director | 7 Apr 2001 | 31 May 2003 |
| COPNER, Christopher Charles James | director | 4 Mar 2003 | 6 Sep 2004 |
| KEEGANS, Peter | director | 7 Apr 2001 | 30 Jun 2005 |
| PRYNN, Robert James | director | 4 Mar 2003 | 15 Jun 2006 |
| MASON, Timothy Charles | secretary | 7 Apr 2001 | 15 Jun 2006 |
| WORRELL, Roger Arthur | director | 8 Jul 2005 | 25 Nov 2008 |
| DAVIES, Jonathan Owen | secretary | 15 Jun 2006 | 12 Mar 2010 |
| KEATING, Anthony John | director | 7 Apr 2001 | 24 May 2012 |
| RAINBOW, Mark | director | 17 Oct 2006 | 27 Feb 2015 |
| BROOK, Joel David | director | 27 Jun 2005 | 17 Jul 2015 |
| TAIT, Luke Logan | director | 5 Nov 2012 | 13 Jul 2017 |
| WORRELL, Roger Arthur | director | 1 Nov 2019 | 30 Sep 2021 |
| CAMPBELL, Neil Stephen | director | 15 Aug 2017 | 7 Oct 2022 |
| LEWIS, Richard | director | 25 Oct 2021 | 14 Jan 2023 |
| BYRNE, Helen | secretary | 12 Mar 2010 | 16 Feb 2023 |
| COLLINS, Miles Eric | director | 17 Oct 2006 | 30 May 2025 |
| GELING, Rolf | director | 25 Oct 2021 | 7 Nov 2025 |
| DAVIES, Jonathan Owen | director | 17 Oct 2006 | 7 Nov 2025 |
| ETHERINGTON, Michael Scott | director | 29 Aug 2025 |  |
| SCATTERGOOD, Fiona | secretary | 16 Feb 2023 |  |
| DANIELS, Kari | director | 23 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Financing Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Belleview Holdings Limited → [SSP Financing UK Limited](/company/05735959) → [SSP Financing Limited](/company/05735923) → [SSP Group Holdings Limited](/company/05736092) → [SSP Group PLC](/company/05735966)



## Controls

- [Belleview Limited](/company/02600072) (02600072)



## Directors' other companies

- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Foods Limited](/company/02618538)
- [DANIELS, Kari](/person/5601891) - director at [Select Service Partner Retail Catering Limited](/company/00623378)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies Limited](/company/00204450)
- [DANIELS, Kari](/person/5601891) - director at [SSP Air Limited](/company/01656785)
- [DANIELS, Kari](/person/5601891) - director at [Belleview Limited](/company/02600072)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Franchise) Limited](/company/02743938)
- [DANIELS, Kari](/person/5601891) - director at [Millies Limited](/company/02721848)
- [DANIELS, Kari](/person/5601891) - director at [Select Service Partner Limited](/company/02184010)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Retail) Limited](/company/02633463)
- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Airports Limited](/company/03764283)



## Companies at the same address

- [Belleview Limited](/company/02600072) (02600072)
- [Millie's Cookies (Franchise) Limited](/company/02743938) (02743938)
- [Millie's Cookies (Retail) Limited](/company/02633463) (02633463)
- [Millie's Cookies Limited](/company/00204450) (00204450)
- [Millies Limited](/company/02721848) (02721848)
- [Procurement 2u Limited](/company/01907655) (01907655)
- [Rail Gourmet Group Limited](/company/06180162) (06180162)
- [Rail Gourmet U.K. Limited](/company/03052537) (03052537)
- [Rail Gourmet UK Holdings Limited](/company/03039862) (03039862)
- [Select Service Partner Limited](/company/02184010) (02184010)