BAM MONK BRIDGE LIMITED: Person with Significant Control

  • Overview

    Company NameBAM MONK BRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05576729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAM MONK BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bam Group Nv
    PO BOX 20, Runnenburg 9
    PO BOX 20
    PO BOX 20
    Ca Bunnik
    PO BOX 20
    Bunnik
    Netherlands
    Apr 06, 2016
    PO BOX 20, Runnenburg 9
    PO BOX 20
    PO BOX 20
    Ca Bunnik
    PO BOX 20
    Bunnik
    Netherlands
    Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityThe Law Of The Netherlands
    Place RegisteredDutch Business Register
    Registration Number30205198
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Breakspear Way
    Hemel Hempstead
    HP2 4FL Hertfordshire
    Breakspear Park
    England
    England
    Apr 06, 2016
    Breakspear Way
    Hemel Hempstead
    HP2 4FL Hertfordshire
    Breakspear Park
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03283033
    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