BPHN LIMITED
Company number 14891553 · Monitor this company
1 active / 2 ceased · persons with significant control
Stelaris Group Limited
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
- 2024-04-01
- Correspondence address
- 111, Charterhouse Street, London, EC1M 6AW, England
- Legal form
- Limited Company
Mr Nathan James Tinkler
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
- 2023-05-24
- Ceased on
- 2024-08-29
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Mr Christopher Luke Timms
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
- 2023-05-24
- Ceased on
- 2024-08-29
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom