Bittesby House Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 106794175Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 106804168Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 106812133Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 107737677People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
SK
Shane KellyResigned director
Resigned 2019-04-24 · 4 yrs · Director
SK
Shane KellyResigned secretary
Resigned 2014-06-12 · 9 yrs
AV
Alexander VerbeekResigned director
Resigned 2014-06-12 · 5 yrs · Director
BK
Barbara KahanResigned director
Resigned 2014-05-15 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active