BM WAKEFIELD LTD

Company number 11246392 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Paul Stephen Griffiths

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-08
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
53-54, Grosvenor Street, London, W1K 3HU, United Kingdom

Mr Gregory Robert Swenson

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
Notified on
2018-03-10
Date of birth
October 1962
Nationality
American
Country of residence
United Kingdom
Correspondence address
53-54, Grosvenor Street, London, W1K 3HU, United Kingdom

Berkeley Rutherford Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-24
Ceased on
2019-03-08
Correspondence address
22-28, Willow Street, Accrington, BB5 1LP, England
Legal form
Limited Company

Mr. Paul Stephen Griffiths

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-12
Ceased on
2018-09-12
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
22-28, Willow Street, Accrington, BB5 1LP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.