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BL PICCADILLY RESIDENTIAL LIMITED
Person with Significant Control

BL PICCADILLY RESIDENTIAL LIMITED: Person with Significant Control

    • Overview

    Company NameBL PICCADILLY RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08707494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BL PICCADILLY RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Feb 21, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5995030
    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.
    Bl Intermediate Holding Company Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Bl Baker Co 2012 Limited
    Esplanade
    JE1 0BD Jersey
    47
    Channel Islands
    		Apr 06, 2016
    Esplanade
    JE1 0BD Jersey
    47
    Channel Islands
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number111083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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