BCBP LIMITED
Company number 03446124 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Steven Andrew Tananbaum
Nature of control
- Has significant influence or control
- Notified on
- 2026-08-05
- Date of birth
- June 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 15th Floor, 485 Lexington Avenue, New York, NY10017, United States
Mr Jeremy James Thiagarajah
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-08
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
Mr Charles Foyster Lunnon
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-08
- Ceased on
- 2026-08-05
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
Paloma Capital Llp
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-08
- Ceased on
- 2026-08-05
- Correspondence address
- Henry Wood House 2, Riding House Street, London, W1W 7FA, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc399152
- Country registered
- England
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2021-11-04
- Ceased on
- 2026-08-05
- Correspondence address
- 3f Liberation House, Castle Street, St. Helier, JE1 2LH, Jersey
- Legal form
- Trustees For Unit Trust
- Place registered
- Jersey Registry
- Registration number
- 135446
- Country registered
- Jersey
Mr. David Caplin
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2021-07-21
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Orion Trade Centre, Guinness Circle, Trafford Park, Manchester, M17 1EB, England
Mr Stephen Hand
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2021-11-04
- Date of birth
- November 1967
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 3 Blue Chip Business Park, Atlantic Street, Broadheath, Altrincham, WA14 5DD, England
Mr. Jack Caplin
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2021-11-08
- Date of birth
- April 1964
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Unit 1, Orion Trade Centre, Guinness Circle, Trafford Park, Manchester, M17 1EB, England
Mr Jerzy Basiurski
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2022-06-08
- Date of birth
- November 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8th Floor, Fleet Place, London, EC4M 7RA, England