BMS R3 LIMITED

Company number 12478395 ·

Active

2 active / 1 ceased · persons with significant control

Mr Daniel Russi Carroll

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-27
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Fourth Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

Bms Technology Sales 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
2020-02-24
Correspondence address
Mead House, 49 High Street, Egham, Surrey, TW20 9EW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12475630
Country registered
England And Wales

Bms Technology Sales 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
2020-02-24
Ceased on
2022-01-27
Correspondence address
Mead House, 49 High Street, Egham, Surrey, TW20 9EW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12475630
Country registered
England And Wales