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FORTY BW LIMITED
Person with Significant Control

FORTY BW LIMITED: Person with Significant Control

    • Overview

    Company NameFORTY BW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORTY BW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Feb 17, 2021
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10562176
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Amcomri Holdings Limited
    Quastisky Chambers
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Nov 04, 2020
    Quastisky Chambers
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number2043780
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Patrick Mcgowan
    New Bond Street
    W1S 1SB London
    80
    England
    		Aug 28, 2019
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    CV34 6BF Leamington Spa
    Olympus Avenue
    Warwickshire
    United Kingdom
    		Aug 14, 2019
    CV34 6BF Leamington Spa
    Olympus Avenue
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05953366
    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