Person with Significant Control

BBPI LIMITED: Person with Significant Control

  • Overview

    Company NameBBPI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03294310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbpi Holdings Limited
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    Mar 16, 2023
    St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number14482991
    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.
    Cowling Rawnsley Financial Solutions Limited
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    Apr 06, 2016
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Leigh House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register England
    Registration Number5017690
    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