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BCSGHOLDINGS LIMITED
Person with Significant Control

BCSGHOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBCSGHOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09086535
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCSGHOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Jul 21, 2017
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10799009
    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 Piers Chead
    Old Street
    EC1V 9BD London
    130
    England
    England
    		May 26, 2016
    Old Street
    EC1V 9BD London
    130
    England
    England
    		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 Eamon O'Dwyer
    Old Street
    EC1V 9BD London
    130
    England
    England
    		May 26, 2016
    Old Street
    EC1V 9BD London
    130
    England
    England
    		Yes
    Nationality: Irish
    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 John Davis
    Old Street
    EC1V 9BD London
    130
    England
    England
    		May 26, 2016
    Old Street
    EC1V 9BD London
    130
    England
    England
    		Yes
    Nationality: English
    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.
    Old Street
    EC1V 9BD London
    130
    England
    England
    		Apr 06, 2016
    Old Street
    EC1V 9BD London
    130
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08258480
    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