BCCW MORTGAGES LIMITED

Company number 10832697 ·

Dissolved

1 active / 4 ceased · persons with significant control

Ms Jyoti Chada Cushion

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-07
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Hammersmith Broadway, London, W6 9DL, United Kingdom

Countrywide Principal Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2018-12-07
Correspondence address
88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
01707341
Country registered
United Kingdom

Mr Manoj Kumar Badale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-19
Ceased on
2018-03-09
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Mr Charles Stuart Mindenhall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-19
Ceased on
2018-03-09
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Mr Daniel Owen Cobley

Individual Ceased

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
2017-06-23
Ceased on
2017-10-19
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Hammersmith Broadway, London, W6 9DL, United Kingdom