CompaniesInTheUK

EVP - BM LTD

Company number 12450266 ·

Active

2 active / 3 ceased · persons with significant control

Mr John Nathan Edward Pickton

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
2026-01-21
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Rowan Crescent, Letchworth Garden City, SG6 4EY, England

Mr Bradley Webb

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
  • Right to appoint and remove directors
Notified on
2020-02-07
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 32, Western Road, Halyards Court, Romford, RM1 3GL, England

Mr Romain Maillard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Ceased on
2026-01-20
Date of birth
June 1984
Nationality
French
Country of residence
England
Correspondence address
45, Lothair Road South, London, N4 1EN, England

Bayt Investment 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
  • Right to appoint and remove directors
Notified on
2020-02-07
Ceased on
2020-03-16
Correspondence address
5, Clermont Place, Romford, RM1 2EY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12445234
Country registered
United Kingdom

Mr Romain Maillard

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
  • Right to appoint and remove directors
Notified on
2020-02-07
Ceased on
2020-03-16
Date of birth
June 1984
Nationality
French
Country of residence
England
Correspondence address
Flat 27, Slaney Road, Eldon Court, Romford, RM1 3GN, England