BCMP SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBCMP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14540309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCMP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Lunn-Rockliffe
    City Road
    EC1V 2NX London
    124
    England
    Oct 28, 2025
    City Road
    EC1V 2NX London
    124
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Dennis Edgar Cavaghan
    City Road
    EC1V 2NX London
    124
    England
    Dec 14, 2022
    City Road
    EC1V 2NX London
    124
    England
    Yes
    Nationality: British
    Country of Residence: Ghana
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Green
    City Road
    EC1V 2NX London
    124
    England
    Dec 14, 2022
    City Road
    EC1V 2NX London
    124
    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.
    • 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