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B & C TRADING LTD
Person with Significant Control

B & C TRADING LTD: Person with Significant Control

    • Overview

    Company NameB & C TRADING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09857919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B & C TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imad Uddin
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering Place
    United Kingdom
    		Apr 15, 2024
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Steven Bennett
    City Road
    EC1V 2NX London
    124
    England
    		Mar 25, 2024
    City Road
    EC1V 2NX London
    124
    England
    		Yes
    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 company.
    Mr Elisandro Hernandez Castelo
    Cardinal Street
    M8 0PS Manchester
    37
    England
    		Jan 09, 2024
    Cardinal Street
    M8 0PS Manchester
    37
    England
    		Yes
    Nationality: Portuguese
    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.
    • 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 trust, and the trustees of that trust (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 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.
    Mr Vincent Gabriel Heveran
    Cardinal Street
    M8 0PS Manchester
    37
    England
    		Nov 20, 2023
    Cardinal Street
    M8 0PS Manchester
    37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Anna Rack
    Clare Street
    GL1 2UJ Gloucester
    1
    Gloucestershire
    England
    		Apr 07, 2016
    Clare Street
    GL1 2UJ Gloucester
    1
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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