BV BUSINESS SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBV BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BV BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Tabor
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    Oct 13, 2021
    Howcroft Crescent
    West Finchley
    N3 1PA London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • 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 shares in the company.
    Glacis Road
    GX11 1AA Gibraltar
    Suite 23, Portland House
    Gibraltar
    Nov 29, 2018
    Glacis Road
    GX11 1AA Gibraltar
    Suite 23, Portland House
    Gibraltar
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredCompanies House
    Registration Number118767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Leisureland Limited
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    England
    Apr 06, 2016
    Welbeck Street
    W1G 8DZ London
    45 Welbeck Street
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House, Cardiff
    Registration Number3635879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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