BFM (DG) LIMITED

Company number 03869508 ·

Active

1 active / 3 ceased · persons with significant control

Bfm Uk Asset Pledgeco 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
2023-07-11
Correspondence address
C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
14910972
Country registered
England

Bfm Holdco 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
2022-12-23
Ceased on
2023-07-11
Correspondence address
C/O Cc Young & Co, 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13798507
Country registered
England

Mr David Gray

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-11-01
Ceased on
2022-12-23
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

Mr. Robert David Holden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-01
Ceased on
2022-12-23
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England