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Building and Land Guarantees Limited
Adresa
Blg House 86A
High Street
Whetstone
LE8 6LQ
VAT ID (DIČ) no VAT ID available
Company No. 05742263 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)65202 Non-life reinsurance
Company Register Statusactive
Previous Names
  • SPH 507 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Building And Land Guarantees Holdco Limited Status: Active Notified: 10/01/2024 Companies House Number: 15060716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brunel Property Holdings Ltd Status: Ceased Notified: 10/01/2024 Ceased: 10/01/2024 Companies House Number: 09263036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rose, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Russell, James Scott Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Dickinson, Michael Richard Whetstone Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Matthew James Whetstone Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark David Whetstone, Whetstone Status: Active Notified: 12/10/2006 Date of Birth: 06/1965 Occupation: Insurance Advisors Role: Director Country of Residence: England Nationality: British
    Jackson, Mark David Whetstone Status: Active Notified: 12/10/2006 Occupation: Insurance Advisors Role: Secretary Nationality: British
    Rose, Paul Kibworth Beauchamp, Leicester, Leicestershire Status: Active Notified: 05/10/2006 Date of Birth: 07/1967 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British