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BM HOLDCO LIMITED
Person with Significant Control

BM HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBM HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08796909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Ap Investments Limited
    Buckingham Parade
    HA7 4EB Stanmore
    K Shah & Co Buckingham House East
    Middlesex
    England
    		Jul 29, 2019
    Buckingham Parade
    HA7 4EB Stanmore
    K Shah & Co Buckingham House East
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12093014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prestbury Investment Holdings Ltd
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number03985560
    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.

    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