CompaniesInTheUK

BF 55 LIMITED

Company number 07579484 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Peter Adam Daiches Dubens

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-11
Date of birth
September 1966
Nationality
British
Country of residence
Bahamas
Correspondence address
3, Cadogan Gate, London, SW1X 0AS, England

Mr Ian Patrick Pilgrim

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-11
Date of birth
July 1964
Nationality
British
Country of residence
Bermuda
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm 08, Bermuda

Mr Robert Paul Harold Stevenson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-11
Date of birth
September 1967
Nationality
Canadian
Country of residence
Bermuda
Correspondence address
Mintflower Place, 8 Par-La-Ville Road, Hamilton Hm 08, Bermuda

Oakley Capital Gp Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-04-02
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
Legal form
Private Limited Company
Place registered
Bermuda
Registration number
40245
Country registered
Bermuda

Broadstone Holdco (Bermuda) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-04-02
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
Legal form
Private Limitd Company
Place registered
Bermuda
Registration number
44215
Country registered
Bermuda

Oakley Capital Private Equity Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-04-02
Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
Legal form
Limited Partnership
Place registered
Bermuda
Registration number
40372
Country registered
Bermuda