BM TRADA VENTURES LIMITED

Company number 04128090

1 active person with significant control / 0 active statements

Hughenden Holdings Limited (Active)

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, England, HP14 4ND
• Notified on: 20 April 2018
• Governing law: English
• Legal form: Limiteed Liability Company
• Place registered: Companies Hosue
• Registration number: 10436006
• Incorporated in: 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 David Iain Webb (Ceased)

• Correspondence address: Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Notified on: 20 April 2018
• Ceased on: 20 April 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hayden Thomas Davies (Ceased)

• Correspondence address: Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Notified on: 20 April 2018
• Ceased on: 20 April 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Richard Abbott (Ceased)

• Correspondence address: Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Christopher John Gill (Ceased)

• Correspondence address: Chiltern House, Stocking Lane,, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%