BPM HIRE LIMITED

Company number 10877834 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mastering Holdings 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
Notified on
2019-11-05
Correspondence address
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11831077
Country registered
England

Mr Barry Stephen Grint

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2019-11-05
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Lynton Avenue, St Albans, AL1 5PD, United Kingdom

Mr Philip Paul Kinrade

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2019-11-05
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Haliburton Road, Twickenham, TW1 1PD, United Kingdom

Mr Matthew Stephen Colton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2019-11-05
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
253, Lincoln Avenue, Twickenham, TW2 6NL, United Kingdom