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BF1 SOLUTIONS LIMITED
Person with Significant Control

BF1 SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameBF1 SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11377708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BF1 SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15 York Buildings
    England
    		Nov 08, 2019
    York Buildings
    WC2N 6JU London
    13-15 York Buildings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10657217
    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 James Charles Welham
    Owen Road
    IP22 4ER Diss
    Technical Centre
    United Kingdom
    		May 23, 2018
    Owen Road
    IP22 4ER Diss
    Technical Centre
    United Kingdom
    		Yes
    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.
    • 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.

    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