BLACKBURN BRAKES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBLACKBURN BRAKES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05757554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLACKBURN BRAKES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    Sep 15, 2017
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08137984
    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.
    Mr Steven Reddaway
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    Lancashire
    Aug 18, 2017
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    Lancashire
    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 Gary Shulman
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    Lancashire
    Apr 06, 2016
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    Lancashire
    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.

    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