CompaniesInTheUK

BH (54) LIMITED

Company number 12270147 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Ian Anthony Pellow

Individual 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
2026-05-28
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom

Amshold Group 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
2019-10-18
Correspondence address
Amshold House, Goldings Hill, Loughton, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
3058930
Country registered
England & Wales

Mr Kostiantyn Zhevago

Individual 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
2022-06-30
Ceased on
2026-05-28
Date of birth
January 1974
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom