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BLACKMEAD HUB WEST LIMITED
Person with Significant Control

BLACKMEAD HUB WEST LIMITED: Person with Significant Control

    • Overview

    Company NameBLACKMEAD HUB WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09801824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLACKMEAD HUB WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Jan 07, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08928992
    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.
    Fw Discovery Holdco Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Apr 19, 2018
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number11254336
    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.
    Ms Justine Markovitz Bordenave
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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