BIRCHGILL LIMITED
Company number 11315855 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Fraser Hardy
Nature of control
- Has significant influence or control
- Notified on
- 2020-02-18
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
Mr Keith John Walters
Nature of control
- Has significant influence or control
- Notified on
- 2020-02-28
- Ceased on
- 2020-10-20
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 24 Holborn Viaduct, London, EC1A 2BN, England
Statement
The company knows of no individual or entity with significant control.
Defacto Cayman Limited
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2019-01-29
- Ceased on
- 2019-11-05
- Correspondence address
- New Horizon Building, Ground Floor, Philip Goldson Highway, Belize City, Belize
- Legal form
- Limited Company
Statement
The company knows a person with significant control exists but has not identified them.
Mr Keith Walters
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
- 2018-04-18
- Ceased on
- 2018-11-18
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT