BGM LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameBGM LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08769912
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of BGM LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Quinn
    Newton Road
    Newton
    SA3 4SL Swansea
    80
    Wales
    Jun 30, 2016
    Newton Road
    Newton
    SA3 4SL Swansea
    80
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 Geoffrey William Muxworthy
    De La Beche Street
    SA1 3HJ Swansea
    Druslyn House
    Swansea
    United Kingdom
    Jun 30, 2016
    De La Beche Street
    SA1 3HJ Swansea
    Druslyn House
    Swansea
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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