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BHG VALET LIMITED
Person with Significant Control

BHG VALET LIMITED: Person with Significant Control

    • Overview

    Company NameBHG VALET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06892014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BHG VALET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhg Holdings Limited
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    England
    		Jan 10, 2019
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Christian Justin Humpherston
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Apr 29, 2017
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Ellen Middleton
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Apr 29, 2017
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		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.
    • 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