BK PLUS HIGH WYCOMBE LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Sep 30, 2024

Walsall Road

Aldridge

WS9 0RB Walsall

Azzurri House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09701168

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 Gary Anthony Heywood

Apr 06, 2016

Silk Mill Road

Redbourne

AL3 7GE St. Albans

Hertfordshire

England

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.

Mr Colin Malcolm Fletcher

Apr 06, 2016

33 Ray Mill Road East

SL6 8SW Maidenhead

Lakeside House

Berkshire

England

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.

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.
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