BSL STRATEGIC LIMITED
Company number 09276055 · Monitor this company
2 active / 5 ceased · persons with significant control
Wain 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
- 2023-05-20
- Correspondence address
- Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House Of England And Wales
- Registration number
- 05504581
- Country registered
- England
Terra Strategic Limited
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
- 2016-09-28
- Correspondence address
- 39, Station Road, Solihull, B91 3RT, England
- Legal form
- Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 09387824
- Country registered
- Not Specified/Other
Mr Mark Alan Booth
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-09-28
- Ceased on
- 2023-05-20
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Aylesbury Road, Lapworth, Solihull, B94 6BE, England
Terra Strategic Limited
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
- 2016-09-28
- Ceased on
- 2023-05-20
- Correspondence address
- Hayfield House, Arleston Way, Shirley, Solihull, B90 4LH, England
- Legal form
- Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 09387824
- Country registered
- England
Terra Strategic 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
- 2016-04-06
- Ceased on
- 2019-11-01
- Correspondence address
- 2 The Court Yard, 707 Warwick Road, Solihull, West Midland, B91 3DA, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 9387824
- Country registered
- England
Tony Fitzpatrick
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- 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
- 2023-05-20
- Date of birth
- June 1965
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom
Patrick Shovlin
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-20
- Date of birth
- December 1963
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 10th Floor 240, Blackfriars Road, London, SE1 8NW, United Kingdom