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B M FASHIONS (HOLDINGS) LIMITED

Company number 03863099

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Persons with significant control: 3 active persons with significant control / 0 active statements

Ak Uk Investments Limited Active

Correspondence address
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom, LE2 2DA
Notified on
29 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15500957
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Pm Uk Investments Limited Active

Correspondence address
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom, LE2 2DA
Notified on
29 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15500951
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mkat Uk Investments Limited Active

Correspondence address
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom, LE2 2DA
Notified on
29 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15501020
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Navneet Mattu Ceased

Correspondence address
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom, LE2 2DA
Notified on
24 April 2024
Ceased on
29 July 2024
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Gurdev Singh Mattu Ceased

Correspondence address
Haines Watts, 20 Allandale Road, Stoneygate, Leicester, United Kingdom, LE2 2DA
Notified on
24 April 2024
Ceased on
29 July 2024
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 October 2016
Withdrawn on
24 April 2024