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BAM PROPCO (BURNSIDE) LIMITED
Person with Significant Control

BAM PROPCO (BURNSIDE) LIMITED: Person with Significant Control

    • Overview

    Company NameBAM PROPCO (BURNSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAM PROPCO (BURNSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anavo Care Scot Ltd
    The Crescent
    KT22 8DY Leatherhead
    15-17
    Surrey
    United Kingdom
    		Mar 14, 2024
    The Crescent
    KT22 8DY Leatherhead
    15-17
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    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 Timothy James Bolot
    19, Camp Road
    Wimbledon
    SW19 4UW London
    Heston Court Business Centre
    England
    		Apr 06, 2016
    19, Camp Road
    Wimbledon
    SW19 4UW London
    Heston Court Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Wulwick
    19, Camp Road
    Wimbledon
    SW19 4UW London
    Heston Court Business Centre
    England
    		Apr 06, 2016
    19, Camp Road
    Wimbledon
    SW19 4UW London
    Heston Court Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bam Propco 2 Limited
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    First Floor Brentano Suite
    England
    		Apr 06, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    First Floor Brentano Suite
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08782196
    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