BIRCHGILL LIMITED

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Who controls this company?

Mr Fraser Hardy

Correspondence address
85, Great Portland Street, London, United Kingdom, W1W 7LT
Date of birth
January 1969
Notified on
2020-02-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Keith Walters

HISTORIC INFORMATION
Ceased on
2018-11-18
Correspondence address
85, Great Portland Street, London, W1W 7LT
Date of birth
January 1963
Notified on
2018-04-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2019-01-28

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2018-11-15

Defacto Cayman Limited

HISTORIC INFORMATION
Ceased on
2019-11-05
Correspondence address
New Horizon Building, Ground Floor, Philip Goldson Highway, Belize City, Belize
Notified on
2019-01-29
Governing law
The International Business Companies Act 2011
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control as a member of a firm
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BIRCHGILL LIMITED

Persons Of Significant Control Statement was made on
2019-11-13

Mr Keith John Walters

HISTORIC INFORMATION
Ceased on
2020-10-20
Correspondence address
International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Date of birth
January 1963
Notified on
2020-02-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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