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BM THEATRE LIMITED
Person with Significant Control

BM THEATRE LIMITED: Person with Significant Control

    • Overview

    Company NameBM THEATRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09835176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BM THEATRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzette Nadja Newman
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Feb 07, 2017
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Ramus
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Feb 07, 2017
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    WC2B 5AD London
    41-44 Great Queen Street
    United Kingdom
    		Feb 07, 2017
    WC2B 5AD London
    41-44 Great Queen Street
    United Kingdom
    		No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08952140
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stage Play Limited
    Devonshire House
    W1W 5DR London
    Citroen Wells
    United Kingdom
    		Feb 07, 2017
    Devonshire House
    W1W 5DR London
    Citroen Wells
    United Kingdom
    		No
    Legal FormUnited Kingdom
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number9158308
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Salmon
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew James Byam Shaw
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Niove Rachel Janis
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0AR London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% 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 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, 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