CompaniesInTheUK

BCSGHOLDINGS LIMITED

Company number 09086535 ·

Active

2 active / 4 ceased · persons with significant control

Legalzoom Uk 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
2017-07-21
Correspondence address
Beaumont House, Paragon Avenue, Wakefield, WF1 2UF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10799009
Country registered
England And Wales

Legalzoom Uk 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
2017-07-21
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10799009
Country registered
England

Mr Eamon O'Dwyer

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
2016-05-26
Ceased on
2017-07-21
Date of birth
May 1976
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
130, Old Street, London, England, EC1V 9BD, England

Mr Piers Chead

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
2016-05-26
Ceased on
2017-07-21
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
130, Old Street, London, England, EC1V 9BD, England

Mr John Davis

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
2016-05-26
Ceased on
2017-07-21
Date of birth
February 1970
Nationality
English
Country of residence
United Kingdom
Correspondence address
130, Old Street, London, England, EC1V 9BD, England

Bcsg Nominees Ltd

Corporate entity 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
2016-04-06
Ceased on
2016-05-26
Correspondence address
130, Old Street, London, England, EC1V 9BD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08258480
Country registered
England