CompaniesInTheUK

BIRKETT BOGMATS LIMITED

Company number 09091258 ·

Active

1 active / 4 ceased · persons with significant control

Teqnion Uk Ltd

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
2026-03-31
Correspondence address
Imperial & Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16468538
Country registered
England

Teqnion Ab

Corporate entity 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
2025-09-10
Ceased on
2026-03-31
Correspondence address
Dalvagen 14, 169 5 Solna, Solna, Sweden
Legal form
Aktiebolag
Place registered
Swedish Companies Registration Office
Registration number
5567134183
Country registered
Sweden

Mr Daniel Zhang

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-10
Ceased on
2026-01-19
Date of birth
September 1989
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Imperial & Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England

Mr Lee Andrew Watts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-06
Ceased on
2025-09-20
Date of birth
August 1972
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
7, Hensingham Road, Whitehaven, CA28 8PS, United Kingdom

Mrs Juanita Watts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-09-20
Date of birth
March 1974
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom