BMM (P&T) LTD

Company number 11438898 ·

Active

1 active / 4 ceased · persons with significant control

Tay River Holdings 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
2020-06-25
Correspondence address
Room 824 The Lloyd’S Building, 1 Lime Street, London, EC3M 7HA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11384693
Country registered
England

Mr Paul Hartley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-24
Ceased on
2021-11-24
Date of birth
September 1985
Nationality
British
Country of residence
Norway
Correspondence address
St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

Mr John Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-24
Ceased on
2021-11-24
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Room 824, The Lloyd’S Building, 1 Lime Street, London, EC3M 7HA, England

Mr Robert Dennis Forster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-19
Ceased on
2021-11-24
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom

Mr John Lucas

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
2018-06-28
Ceased on
2018-10-19
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom