co
Corporate
Observer
Homepage
Data
Great Britain
Company
BMG (SWINDON) LIMITED
Person with Significant Control

BMG (SWINDON) LIMITED: Person with Significant Control

    • Overview

    Company NameBMG (SWINDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03119339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BMG (SWINDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heathrow Enterprises Limited
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    United Kingdom
    		May 31, 2024
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    United Kingdom
    		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.
    Baa Partnership Limited
    Nelson Road
    London Heathrow Airport
    TW6 2GW Hounslow
    The Compass Centre
    England
    		Apr 06, 2016
    Nelson Road
    London Heathrow Airport
    TW6 2GW Hounslow
    The Compass Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number03631051
    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.
    Bmg (Ashford) General Partner Limited
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    England
    		Apr 06, 2016
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number03604066
    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 25% but not more than 50% 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