CompaniesInTheUK

BC JAMES LTD

Company number 11438761 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Yan Wang

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-12-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Unit A, 26 Arch Street, London, SE1 6AT, England

Mr Feng Qiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-10-12
Ceased on
2021-12-01
Date of birth
February 1971
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 6, Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, England

Ms Yan Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2019-11-07
Ceased on
2021-10-12
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
26, Arch Street, London, SE1 6AT, United Kingdom

Mr Feng Qiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-28
Ceased on
2019-11-07
Date of birth
February 1971
Nationality
Chinese
Country of residence
England
Correspondence address
5, Artillery Row, London, SW1P 1RH, United Kingdom