Squareview (Bnf) Limited
- Company number
- OE021695
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 1 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Stuart Opp | Significant Influence Or Control Registered Overseas Entity | 15 Apr 2025 | |
| Mr Nicholas James Fallows | Significant Influence Or Control Registered Overseas Entity | 15 Apr 2025 | |
| Richard John Martin | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 4 Mar 2024 | |
| Sequent (Schweiz) Ag | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 4 Mar 2024 | |
| Bertrand Nicolas Hubert Perrodo | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
22 Dec 2022 | |
| Francois Hubert Marie Perrodo | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
12 Jul 2019 | |
| Nathalie Samani | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
12 Jul 2019 | |
| Seefeld Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2019 | |
| Bellerive Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2019 | |
| Arosa Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2019 | |
| Guernsey Global Trust Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
31 Mar 2025 | 3 Apr 2025 |
| Guernsey Global Trust Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
15 Dec 2023 | 15 Mar 2024 |
Connections
Companies at the same address
- Aelton Limited (OE021352)
- Annvest Capital Limited (FC042854)
- Buckview Limited (FC042566)
- Clipview Limited (OE021194)
- Colgold Limited (FC042656)
- Colgold Limited (OE021190)
- Courvest Capital Limited (FC042855)
- Farrview Limited (FC042657)
- Farrview Limited (OE012007)
- Galingale Investments Limited (FC042761)