Person with Significant Control

BIMG LIMITED: Person with Significant Control

  • Overview

    Company NameBIMG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08909267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIMG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 George Street
    EH2 4JS Edinburgh
    C/O Foresight Group Llp, Clarence House
    Scotland
    Apr 01, 2021
    133 George Street
    EH2 4JS Edinburgh
    C/O Foresight Group Llp, Clarence House
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo306747
    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.
    Mrs Sally Ann Austerberry
    Dettingen Way
    Bury St Edmunds
    IP33 3TU Suffolk
    Dettingen House
    Feb 01, 2019
    Dettingen Way
    Bury St Edmunds
    IP33 3TU Suffolk
    Dettingen House
    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.
    Mr Robert Charles Beckett
    Dettingen Way
    Bury St Edmunds
    IP33 3TU Suffolk
    Dettingen House
    Apr 06, 2016
    Dettingen Way
    Bury St Edmunds
    IP33 3TU Suffolk
    Dettingen House
    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.

    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