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Companies/06908187

Bbay (Knightsbridge) Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bbay Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · No cessation recorded

Source record 156189085
Show 1 ceased record
Bbay (Knightsbridge) Holdings Limited (Isle Of Man)Corporate
Shares: over 75%, up to 100%

Notified 2016-09-07 · Ceased 2018-03-26

Source record 164338347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
WC
William CollinsCurrent director
Appointed 2024-11-11 · 1 yr · Director
+113 others
SN
Stephane NahumCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+297 others
Show 17 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-25 · 6 yrs · Accountant
PO
Patrick O DriscollResigned director
Resigned 2017-05-02 · 1 yr · Chief Financial Officer
CC
Catherine ConveryResigned director
Resigned 2016-09-07 · Trust And Company Administrator
GM
Gordon MundyResigned director
Resigned 2016-09-07 · Chartered Accountant
CW
Colin WalkerResigned director
Resigned 2016-03-31 · Businessman
KA
Karolyna ArtemiResigned director
Resigned 2016-02-11 · Company Director
NJ
Nina JohnstonResigned director
Resigned 2015-10-07 · Management
MM
Michael MchaleResigned director
Resigned 2015-10-07 · Management
SC
Sara CrowtherResigned director
Resigned 2014-05-01 · 1 yr · Trust & Fiduciary Services Officer
VA
Vyacheslav AnishchenkoResigned director
Resigned 2014-04-14 · 1 yr · Economist
SG
Simon GrantResigned director
Resigned 2013-10-14 · 1 yr · Director
CorpLumbro Nominees Jersey LimitedResigned director
Resigned 2012-11-30 · 2 yrs
MC
Mark CarpenterResigned director
Resigned 2012-11-30 · Director
SB
Steven BowenResigned director
Resigned 2012-11-30 · 1 yr · Managing Director
PC
Paul CarpenterResigned director
Resigned 2010-06-24 · 2 yrs · Chartered Secretary
CorpBuxton LimitedResigned director
Resigned 2009-05-18 · 3 yrs
CL
Ciaran LawlorResigned director
Resigned 2009-05-18 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active