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BHCF4 LIMITED
Person with Significant Control

BHCF4 LIMITED: Person with Significant Control

    • Overview

    Company NameBHCF4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15878950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BHCF4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    England
    		Oct 25, 2024
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02434041
    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 Hugh Alan Mason
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    England
    		Aug 29, 2024
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    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.
    Mrs Margaret Mason
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    England
    		Aug 05, 2024
    Mezzanine Level
    W1U 6RR London
    111 Baker Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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