BDV SAPPHIRE LTD: Person with Significant Control

  • Overview

    Company NameBDV SAPPHIRE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09611501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BDV SAPPHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Mary Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    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.
    Mr Nicholas Joseph Barnett
    4385
    CF14 8LH Cardiff
    09611501 - Companies House Default Address
    Apr 06, 2016
    4385
    CF14 8LH Cardiff
    09611501 - Companies House Default Address
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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