Person with Significant Control

BJSS LIMITED: Person with Significant Control

  • Overview

    Company NameBJSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02777575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BJSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgi Group Holdings Europe Limited
    14th Floor
    EC3M 3BY London
    20 Fenchurch Street
    United Kingdom
    Feb 24, 2025
    14th Floor
    EC3M 3BY London
    20 Fenchurch Street
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03290026
    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 Mark Hunter
    Whitehall Quay
    LS1 4HR Leeds
    1
    England
    Apr 06, 2016
    Whitehall Quay
    LS1 4HR Leeds
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Vincent
    Whitehall Quay
    LS1 4HR Leeds
    1
    England
    Apr 06, 2016
    Whitehall Quay
    LS1 4HR Leeds
    1
    England
    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.

    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