co
Corporate
Observer
Homepage
Data
Great Britain
Company
BGM 55 LIMITED
Person with Significant Control

BGM 55 LIMITED: Person with Significant Control

    • Overview

    Company NameBGM 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BGM 55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bge 55 Limited
    Cadogan Gate
    SW1X 0AX London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AX London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07225132
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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