BGL MARKETS LTD

Company number 09462253 ·

Active

3 active / 2 ceased · persons with significant control

Lewis Financial Trading Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
1, Brook Street, Wivenhoe, Colchester, CO7 9DS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05327125
Country registered
England

Mr William James Bashford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

Lewis Financial Trading Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05327125
Country registered
England

Mr Paul Nicholas Lewis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-19
Ceased on
2016-08-19
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Oak Hill, Chelmsford Road, Felsted, Dunmow, CM6 3LT, England

Mr Andrew Graham Griffiths

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-31
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, England