BI WORLDWIDE LIMITED

Company number 01445905 ·

Active

2 active / 2 ceased · persons with significant control

Bi Worldwide Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-01
Correspondence address
1, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
4229385
Country registered
United Kingdom

Bi Worldwide Holdings 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
  • Has significant influence or control as a member of a firm
Notified on
2025-07-01
Correspondence address
Bi Worldwide, 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04229385
Country registered
United Kingdom

Mr Guy Schoenecker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-22
Date of birth
September 1927
Nationality
American
Country of residence
Usa
Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ

Mr Lawrence Guy Schoenecker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-07-01
Date of birth
July 1954
Nationality
American
Country of residence
United States
Correspondence address
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks,, MK16 9EZ