BELLEAIR LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Minzberg, Samuel
Born in July 1949
Individual (3 offsprings)
Officer
2010-03-02 ~ now
OF - Director → CIF 0
2
Ms Terry De Gunzburg
Born in October 1955
Individual (7 offsprings)
Person with significant control
2023-10-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Jean Francois Charles De Gunzburg
Born in February 1955
Individual (7 offsprings)
Person with significant control
2023-10-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Reed, Edward Nicholas
Born in May 1970
Individual (9 offsprings)
Officer
2010-03-02 ~ now
OF - Director → CIF 0

Ceased 7

1
Morgan, Samantha Sian
Solicitor born in February 1967
Individual (4 offsprings)
Officer
2003-05-01 ~ 2010-03-02
OF - Director → CIF 0
2
Feddersen, Dieter, Doctor
Attorney At Law born in April 1935
Individual
Officer
1999-06-08 ~ 2010-03-02
OF - Director → CIF 0
3
Taylor, Timothy John
Individual (13 offsprings)
Officer
1999-06-08 ~ 2010-03-02
OF - Secretary → CIF 0
4
Mitchell, Francis Michael
Solicitor born in March 1948
Individual
Officer
1999-06-08 ~ 2003-05-01
OF - Director → CIF 0
5
JATFAM LIMITED
- now
TAJCO LIMITED - 2010-01-19
27 Neville Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
TEMPLE SECRETARIAL LIMITED
16 Old Bailey, London
Active Corporate (5 parents, 122 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-08 ~ 1999-06-08
PE - Nominee Secretary → CIF 0
7
TEMPLE DIRECT LIMITED
12 Gough Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-08 ~ 1999-06-08
PE - Nominee Director → CIF 0

Company in focus

Previous name

TEMPLECO 432 LIMITED - 1999-06-21

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

BELLEAIR LIMITED
Info
TEMPLECO 432 LIMITED - 1999-06-21
Registered number 03784396
C/o Jean-marc Choblet, 27 Neville Street, London SW7 3AS
PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.