BM TRADA VENTURES LIMITED

Company number 04128090 ·

Dissolved

1 active / 4 ceased · persons with significant control

Hughenden 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
Notified on
2018-04-20
Correspondence address
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, England
Legal form
Limiteed Liability Company
Place registered
Companies Hosue
Registration number
10436006
Country registered
England

Mr David Iain Webb

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-20
Ceased on
2018-04-20
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

Mr Hayden Thomas Davies

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
Notified on
2018-04-20
Ceased on
2018-04-20
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

Mr Andrew Richard Abbott

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
Notified on
2016-04-06
Ceased on
2018-04-20
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

Dr Christopher John Gill

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
Notified on
2016-04-06
Ceased on
2018-04-20
Date of birth
October 1946
Nationality
British
Country of residence
England
Correspondence address
Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND