Person with Significant Control

BC16 LIMITED: Person with Significant Control

  • Overview

    Company NameBC16 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09865766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BC16 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearway Group Holdings Limited
    2a Charing Cross Road
    WC2H 0HF London
    Pennine Place
    England
    Sep 13, 2019
    2a Charing Cross Road
    WC2H 0HF London
    Pennine Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10421662
    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.
    Mrs Michelle Frances Crellin
    Kelvin Close
    WA3 7PB Warrington
    Carnoustie House
    Cheshire
    England
    Apr 06, 2016
    Kelvin Close
    WA3 7PB Warrington
    Carnoustie House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Byron James Crellin
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    Apr 06, 2016
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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