Person with Significant Control

B.W.B. LIMITED: Person with Significant Control

  • Overview

    Company NameB.W.B. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00055803
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B.W.B. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Square
    EH2 2BD Edinburgh
    6
    Scotland
    Aug 29, 2017
    St. Andrew Square
    EH2 2BD Edinburgh
    6
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc065527
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Punch Taverns (Rh) Limited
    Mortimer Street
    W1W 8HJ London
    45
    England
    Apr 06, 2016
    Mortimer Street
    W1W 8HJ London
    45
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0