BIPI LIMITED

Company number 04073160 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Karen Jane Wharton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-06
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS

Mr Richard James Thomas Wharton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-15
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS

Mr Philip James Wharton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-15
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS

Mrs Karen Jane Wharton

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
2016-04-06
Ceased on
2023-03-15
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS