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BPA CORPORATE FACILITATION LIMITED
Person with Significant Control

BPA CORPORATE FACILITATION LIMITED: Person with Significant Control

    • Overview

    Company NameBPA CORPORATE FACILITATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02776406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPA CORPORATE FACILITATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Renda
    Pynes Hill
    EX2 5AZ Exeter
    Milford House
    		Jan 31, 2024
    Pynes Hill
    EX2 5AZ Exeter
    Milford House
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    David Blackwell
    Pynes Hill
    EX2 5AZ Exeter
    Milford House
    		Jan 31, 2024
    Pynes Hill
    EX2 5AZ Exeter
    Milford House
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Verint Ws Holdings Limited
    The Forge
    43 Church Street
    GU21 6HT Woking
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    The Forge
    43 Church Street
    GU21 6HT Woking
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04740402
    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.
    Mr David Sydney Michael Blackwell
    Upottery
    EX14 9PN Honiton
    The Studio The Old Coach House
    Devon
    United Kingdom
    		Apr 06, 2016
    Upottery
    EX14 9PN Honiton
    The Studio The Old Coach House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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