BIPI LIMITED

Company number 04073160

2 active persons with significant control / 0 active statements

Mrs Karen Jane Wharton (Active)

• Correspondence address: Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS
• Notified on: 6 March 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Thomas Wharton (Active)

• Correspondence address: Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS
• Notified on: 15 March 2023
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jane Wharton (Ceased)

• Correspondence address: Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS
• Notified on: 6 April 2016
• Ceased on: 15 March 2023
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip James Wharton (Ceased)

• Correspondence address: Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire, SG4 7QS
• Notified on: 6 April 2016
• Ceased on: 15 March 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control