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BDM HOLDINGS LIMITED
Person with Significant Control

BDM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBDM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BDM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Old Square
    Lincoln's Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		Jun 27, 2022
    15 Old Square
    Lincoln's Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13837547
    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.
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		Jun 27, 2022
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13837538
    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.
    James Richard Kessler
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Aug 01, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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