Parental companies, filial companies, and officers of BELLROCK SECURITIES 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 3

1
Ms Stefanie Vandermarliere
Born in March 1979
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 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
2
Maet, Johan Ives Cornelius
Company Director born in March 1967
Individual (5 offsprings)
Officer
2015-09-28 ~ now
OF - Director → CIF 0
Mr Johan Ives Maet
Born in March 1967
Individual (5 offsprings)
Person with significant control
2019-06-03 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Mr Frank Vandermarliere
Born in March 1969
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 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

Ceased 5

1
Jones, Stephen Michael
Director born in October 1969
Individual (4 offsprings)
Officer
2016-10-16 ~ 2017-10-24
OF - Director → CIF 0
2
Ms Stefanie Vandermarliere
Born in March 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-05
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
3
Mr Johan Maet
Born in March 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-12-20 ~ 2019-06-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Ms Frank Vandermarliere
Born in March 1969
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-05
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
5
Van Lulle, Serge Adrien
Consultant born in March 1965
Individual (1 offspring)
Officer
2018-03-05 ~ 2019-05-31
OF - Director → CIF 0

Company in focus

BELLROCK SECURITIES LIMITED

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1,074,385 GBP2016-12-31

Current liabilities

-32,872 GBP2016-12-31

Net Current Assets/Liabilities

1,041,513 GBP2016-12-31

Total Assets Less Current Liabilities

1,041,513 GBP2016-12-31

Net assets/liabilities including pension asset/liability

1,041,513 GBP2016-12-31

Shareholder's fund

1,041,513 GBP2016-12-31

BELLROCK SECURITIES LIMITED
Info
Registered number 09798089
4702 Bagshaw Building 1 Wards Place, London E14 9EJ
Private Limited Company incorporated on 2015-09-28 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.