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BMGP HOMES 1 LIMITED
Person with Significant Control

BMGP HOMES 1 LIMITED: Person with Significant Control

    • Overview

    Company NameBMGP HOMES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15850047
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BMGP HOMES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Apr 08, 2025
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16363494
    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 Sean Martin Mulryan
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Jul 22, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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