Bckrs Borrower LimitedOsprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | Oct 24, 2018 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | No |
| Legal Form | Private Limited Company |
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Country Registered | England And Wales |
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Legal Authority | England And Wales |
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Place Registered | Companies House |
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Registration Number | 11384198 |
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| 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.
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Bckrs Holdco LimitedOsprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | Sep 26, 2018 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited England | Yes |
| Legal Form | Private Limited Company |
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Country Registered | England And Wales |
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Legal Authority | England And Wales |
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Place Registered | Companies House |
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Registration Number | 11317654 |
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| 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 Dagmar VogtHelmholtzstrasse 10587 Berlin 2-9 Germany | Apr 06, 2016 | Helmholtzstrasse 10587 Berlin 2-9 Germany | Yes |
| Nationality: German Country of Residence: Germany |
| 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 Stephen Frederick JamesOsprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited Cornwall Great Britain | Apr 06, 2016 | Osprey House Malpas Road TR1 1UT Truro C/O Stephens Scown Secretarial Limited Cornwall Great Britain | Yes |
| Nationality: British Country of Residence: England |
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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