CompaniesInTheUK

BGFL(2015) LIMITED

Company number 01272115 ·

Active

4 active / 5 ceased · persons with significant control

Miss Wendy Rita Turley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-29
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

Mr Iain David Morris

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-29
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

R Turley 1982 Discretionary Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-07-01
Correspondence address
9, Queens Close, Stockport, SK4 3JL, England
Legal form
Discretionary Trust

E P Turley 1982 Discretionary Settlement

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-07-01
Correspondence address
9, Queens Close, Stockport, SK4 3JL, England
Legal form
Discretionary Trust

Mr Iain David Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-07-29
Ceased on
2024-07-29
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

Mr Iain David Morris

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-29
Ceased on
2024-07-29
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

Mr Iain Morris

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-29
Ceased on
2024-07-29
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

E P Turley 1982 Discretionary Settlement

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-07-01
Ceased on
2024-07-29
Correspondence address
9, Queens Close, Stockport, SK4 3JL, England
Legal form
Discretionary Trust

R Turley 1982 Discretionary Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-07-01
Ceased on
2024-07-29
Correspondence address
9, Queens Close, Stockport, SK4 3JL, England
Legal form
Discretionary Trust