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B.S.B. (GB) LIMITED
Person with Significant Control

B.S.B. (GB) LIMITED: Person with Significant Control

    • Overview

    Company NameB.S.B. (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B.S.B. (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lani Jeffrey Whiting
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		Apr 01, 2023
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		No
    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.
    Mrs Kelly Alicia Whiting
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		Apr 01, 2023
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		No
    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.
    Mr Anthony Thomas Read
    ME7 2YY Gillingham
    139-141 Watling Street
    Kent
    United Kingdom
    		Apr 06, 2016
    ME7 2YY Gillingham
    139-141 Watling Street
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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