CompaniesInTheUK

B15 LIMITED

Company number 06073794 ·

Dissolved

1 active / 2 ceased · persons with significant control

Brighthouse Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5 Hercules Way, Hercules Way, Leavesden, Watford, WD25 7GS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
6251606
Country registered
United Kingdom

Mr Julian Paul Vivian Mash

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-02
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
55 St James's Street, St. James's Street, London, SW1A 1LA, England

Sg Hambros Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-02
Correspondence address
5th Floor, 8 St James's Square, St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03470463
Country registered
United Kingdom