BGFL(2015) LIMITED

Company number 01272115

2 active persons with significant control / 0 active statements

Miss Wendy Rita Turley (Active)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 29 July 2024
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Iain David Morris (Active)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 29 July 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Iain Morris (Ceased)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 29 July 2024
• Ceased on: 29 July 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Iain David Morris (Ceased)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 29 July 2024
• Ceased on: 29 July 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Iain David Morris (Ceased)

• Correspondence address: The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
• Notified on: 29 July 2024
• Ceased on: 29 July 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

R Turley 1982 Discretionary Settlement (Ceased)

• Correspondence address: 9 Queens Close, Stockport, England, SK4 3JL
• Notified on: 1 July 2016
• Ceased on: 29 July 2024
• Governing law: English Trust Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

E P Turley 1982 Discretionary Settlement (Ceased)

• Correspondence address: 9 Queens Close, Stockport, England, SK4 3JL
• Notified on: 1 July 2016
• Ceased on: 29 July 2024
• Governing law: English Trust Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust