Cross Check

B INVESTMENTS SOLUTIONS LIMITED

Company Number

03340195

Private limited company
Active
OverviewPeopleRelated
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GECEL, Ahmet

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

BOGGIANI, Alessandro, Mr.

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Italian

  1. Appointed as Director

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
Italy

RAMOS, Hector

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albemarle Street London W1S 4HG

INTER. GALA CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

REGENT CORPORATE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

WIGMORE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Wigmore Street London W1U 2HA

BOGGIANI, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom
Country of Residence
Italy

DUFFY, James William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom
Country of Residence
United Kingdom

GREIG, Maurice Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom
Country of Residence
United Kingdom

LANDMAN, Zenah, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom
Country of Residence
United Kingdom

MILLARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Langham Gardens Richmond Surrey TW10 7LP
Country of Residence
United Kingdom

MINNETT, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ
Country of Residence
United Kingdom

STEIN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Emerald Court Woodside Park Road Finchley London N12 8XD
Country of Residence
England

TOOGOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

BUCKINGHAM DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Ilaria Lemme

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
United Kingdom

Alessandro Boggiani

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
United Kingdom