BIER NUTS LIMITED

Company number 10771290 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Thomas Michael Renshaw

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
  • Right to appoint and remove directors
Notified on
2020-07-10
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
1st Floor 21, Station Road, Watford, Herts, WD17 1AP

Mr Stefan Rostron White

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
  • Right to appoint and remove directors
Notified on
2020-07-10
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor 21, Station Road, Watford, Herts, WD17 1AP

Mr Atanas Ivov Tonev

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-10
Ceased on
2021-02-10
Date of birth
April 1995
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
93, Tabernacle Street, London, EC2A 4BA, England

Assembly Passage Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-15
Ceased on
2020-07-10
Correspondence address
503 Craig Tower, 1 Aqua Vista Square, London, E3 4EF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10421258 (Company Number)
Country registered
England