BPH BAXTER'S PLACE LIMITED: Person with Significant Control

  • Overview

    Company NameBPH BAXTER'S PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469934
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BPH BAXTER'S PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    Dec 21, 2021
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09449236
    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.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Jul 18, 2018
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06738409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    7 Advocate's Close
    Edinburgh Eh1 1nd
    The Tower
    United Kingdom
    Apr 06, 2016
    7 Advocate's Close
    Edinburgh Eh1 1nd
    The Tower
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc469781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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