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BG NOM2 LIMITED
Person with Significant Control

BG NOM2 LIMITED: Person with Significant Control

    • Overview

    Company NameBG NOM2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12125523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BG NOM2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dandara Unitholder 1 Limited
    Dandara Group Head Office
    Isle Of Man Business Park
    Cooil Road
    Dandara Group Head Office
    Braddan
    Isle Of Man
    		Dec 04, 2023
    Dandara Group Head Office
    Isle Of Man Business Park
    Cooil Road
    Dandara Group Head Office
    Braddan
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act
    Place RegisteredIsle Of Man Companies Registry
    Registration Number131514c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blackfriars Road
    M3 7EF Salford
    Ground Floor Block 12 Spectrum
    United Kingdom
    		Aug 19, 2019
    Blackfriars Road
    M3 7EF Salford
    Ground Floor Block 12 Spectrum
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10864474
    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.
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park, Cooil Road
    Douglas
    IM2 2SA Isle Of Man
    Dandara Group Head Office
    Isle Of Man
    		Aug 12, 2019
    Isle Of Man Business Park, Cooil Road
    Douglas
    IM2 2SA Isle Of Man
    Dandara Group Head Office
    Isle Of Man
    		No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jul 26, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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