BM REALISATIONS 2024 LIMITED: Person with Significant Control

  • Overview

    Company NameBM REALISATIONS 2024 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03364441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BM REALISATIONS 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    Aug 28, 2021
    York Buildings
    WC2N 6JU London
    13-15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10608481
    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.
    Mr Guy Schanschieff
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    Apr 06, 2016
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Schanschieff
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    Apr 06, 2016
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy James Schanschieff
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    Apr 06, 2016
    12 Staveley Way
    Brixworth Industrial, Brixworth
    NN6 9EU Northampton
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Joanne Schanschieff
    Langton Road
    Great Bowden
    LE16 7EZ Market Harborough
    20
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Langton Road
    Great Bowden
    LE16 7EZ Market Harborough
    20
    Leicestershire
    United Kingdom
    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.
    • 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