CompaniesInTheUK

BPN HOLDINGS LIMITED

Company number 15018189 ·

Active

1 active / 1 ceased · persons with significant control

Assisi Pet Care Midco 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
2023-12-06
Correspondence address
Third Floor, 11-21, Northdown Street, London, N1 9BN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13996835
Country registered
England

Mr John Burns

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
2023-07-21
Ceased on
2023-12-06
Date of birth
December 1948
Nationality
British
Country of residence
Wales
Correspondence address
Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England