CompaniesInTheUK

BMA LAW LIMITED

Company number 09195241 ·

Active

3 active / 8 ceased · persons with significant control

Mr Gareth Owen Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Bma House, Tavistock Square, London, WC1H 9JP, England

Castlewood Trust & Company 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
2016-04-06
Correspondence address
3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04240495
Country registered
England

Mr Nigel William Edward Watson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Bma House, Tavistock Square, London, WC1H 9JP, England

Mt Scott Christian Clayton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-28
Ceased on
2026-01-07
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
126, Dyke Road, Brighton, BN1 3TE, England

Renaissance Legal Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-03-28
Ceased on
2026-01-07
Correspondence address
126, Dyke Road, Brighton, BN1 3TE, England
Legal form
Private Limited Company

Mr Richard Sheret

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-16
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Bma House, Tavistock Square, London, WC1H 9JP

Ms Helen Clare Molyneux

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-23
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales

Mr Vivian John Du-Feu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-03
Date of birth
March 1954
Nationality
British
Country of residence
Wales
Correspondence address
Bma House, Tavistock Square, London, WC1H 9JP, England

Mrs Tracy Ann Clayton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
2016-04-06
Ceased on
2022-10-26
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, England

Mr Scott Christian Clayton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • 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
2016-04-06
Ceased on
2024-03-28
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pacific House, 126 Dyke Road, Brighton, BN1 3TE, United Kingdom

Renaissance Trust Corporation Limited

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
2016-04-06
Ceased on
2024-03-28
Correspondence address
Pacific House, 126 Dyke Road, Brighton, BN1 3TE, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
04240495
Country registered
England