BAM PROPCO (BURNSIDE) LIMITED

Company number 08861081 ·

Active

2 active / 3 ceased · persons with significant control

Anavo Care Scot 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
2024-03-14
Correspondence address
15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
Legal form
Private Company Limited By Shares

Bam Propco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
383a, Euston Road, London, NW1 3AU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08782196
Country registered
United Kingdom

Mr Timothy James Bolot

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-14
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heston Court Business Centre, 19, Camp Road, Wimbledon, London, SW19 4UW, England

Mr Daniel Wulwick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-14
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Heston Court Business Centre, 19, Camp Road, Wimbledon, London, SW19 4UW, England

Bam Propco 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-14
Correspondence address
First Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08782196
Country registered
United Kingdom