CompaniesInTheUK

BMS FINANCE AB LIMITED

Company number 06008835 ·

Active

2 active / 2 ceased · persons with significant control

Vistra (Jersey) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2024-06-03
Correspondence address
St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal form
Corporate
Place registered
Jersey Channel Islands
Registration number
21780
Country registered
Jersey

Gli Finance 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, United Kingdom
Legal form
Limited Company
Place registered
Guernsey
Registration number
43260
Country registered
Guernsey

Mr Ewan Peter Stradling

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
2020-12-18
Ceased on
2024-06-03
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Gli Finance 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-12-18
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, United Kingdom
Legal form
Limited Company
Place registered
Guernsey
Registration number
43260
Country registered
Guernsey