BELGRAVE WINCHAM LIMITED

Company number 12167416 ·

Active

1 active / 3 ceased · persons with significant control

Bw Financial Holdings 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
2024-01-10
Correspondence address
8a Edison Court, Ellice Way, Wrexham, Wrexham, LL13 7YT, Wales
Legal form
Limited Company
Place registered
England & Wales
Registration number
13258382
Country registered
England And Wales

Mr Thomas Adam Foulkes

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
2019-09-02
Ceased on
2024-01-10
Date of birth
June 1993
Nationality
British
Country of residence
Wales
Correspondence address
8a Edison Court, Ellice Way, Wrexham, Wrexham, LL13 7YT, Wales

Mr Craig Owen Roberts

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
2019-09-02
Ceased on
2024-01-10
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
8a Edison Court, Ellice Way, Wrexham, Wrexham, LL13 7YT, Wales

Mrs Kirsty Marie Roberts

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
2019-08-21
Ceased on
2019-09-02
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
25 Grosvenor Road, Wrexham, LL11 1BT, United Kingdom