CompaniesInTheUK

BTCM LIMITED

Company number 02074221 ·

Active

3 active / 2 ceased · persons with significant control

Basildon Borough Enterprises 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
2026-04-14
Correspondence address
St. Martins Square, Basildon, Essex, SS14 1DL, England
Legal form
Private Company Limited By Shares

Infrared Uk Lion Nominee 1 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08818236
Country registered
England And Wales

Infrared Uk Lion Nominee 2 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08818235
Country registered
England And Wales

Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-06
Correspondence address
200, Aldersgate Street, London, EC1A 4HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08818235
Country registered
England

Dvs Ghl Basildon Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-04-01
Correspondence address
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14545943
Country registered
England