CompaniesInTheUK

BDH (CR5) LIMITED

Company number 14556848 ·

Dissolved

1 active / 4 ceased · persons with significant control

Nine Owls Limited

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
2024-12-23
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13739540
Country registered
England

Byron Drake Holdings Limited

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
2024-06-01
Ceased on
2024-12-23
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
12386532
Country registered
England

Mr Warren Guest

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
2022-12-23
Ceased on
2022-12-23
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

Byron Drake 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
2022-12-23
Ceased on
2024-06-01
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
03922863
Country registered
England

Nine Owls 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
2022-12-23
Ceased on
2024-06-01
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13739540
Country registered
England