THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED: Person with Significant Control

Overview

Company Name	THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03359690
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1997

Persons with significant controls

Name

Notified On

Address

Ceased

The Business Mortgage Company Limited

Oct 26, 2018

Wellington Place

LS1 4AP Leeds

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	05390573

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.

Tbmc (2) Limited

Apr 06, 2016

2 Village Way

Greenmeadow Springs Business Park

CF15 7NE Cardiff

Greenmeadow House

Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	05964916

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.

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.
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