BWE (5) LTD

Company number SC463925 ·

Active

1 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Cubico Holdings (Uk) 2 Limited

Corporate entity 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
2019-02-12
Ceased on
2019-02-12
Correspondence address
Floor 15, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09709571
Country registered
England And Wales

National Australia Bank Limited

Corporate entity 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
2016-06-28
Ceased on
2016-06-28
Correspondence address
Level 1, 800 Bourke Street, Docklands, Victoria, 3008, Australia
Legal form
Corporate
Place registered
State Of Victoria - Australia
Registration number
004044937
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.