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BCS GLOBAL NETWORKS LIMITED
Person with Significant Control

BCS GLOBAL NETWORKS LIMITED: Person with Significant Control

    • Overview

    Company NameBCS GLOBAL NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCS GLOBAL NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Era Uk Holdings Ltd
    High Street
    SL1 1DY Slough
    Keypoint, 17-23
    England
    		Dec 31, 2020
    High Street
    SL1 1DY Slough
    Keypoint, 17-23
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09559602
    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.
    Mr Peter Woodstock Harris
    17-23 High Street
    SL1 1DY Slough
    Keypoint
    Berkshire
    		Apr 06, 2016
    17-23 High Street
    SL1 1DY Slough
    Keypoint
    Berkshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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