CompaniesInTheUK

BYZGEN LIMITED

Company number 10794150 ·

In Administration

1 active / 4 ceased · persons with significant control

Bruno Scherrer

Individual Active

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
Notified on
2019-09-12
Date of birth
October 1969
Nationality
French
Country of residence
Switzerland
Correspondence address
21, Highfield Road, Dartford, Kent, DA1 2JS

Regulatory Finance Solutions Limited

Corporate entity 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
Notified on
2017-09-18
Ceased on
2019-09-12
Correspondence address
Priam House, Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
05488515
Country registered
England And Wales

Gen Sir John Nicholas Reynolds Houghton

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
Notified on
2017-06-30
Ceased on
2017-09-18
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Marcus James Ralphs

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
Notified on
2017-06-30
Ceased on
2017-09-18
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Mr John Michael Bottomley

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
Notified on
2017-05-30
Ceased on
2017-06-30
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom