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BWC ENTERPRISES LIMITED
Person with Significant Control

BWC ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameBWC ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BWC ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bankers Benevolent Fund
    Old Broad Street
    EC2N 1EX London
    Pinners Hall
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1EX London
    Pinners Hall
    England
    		No
    Legal FormCharity
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number313080
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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