BMV HOLDINGS LIMITED

Company number 06740074

2 active persons with significant control / 0 active statements

Mr Matthew Hywel Greenhalgh (Active)

• Correspondence address: 1 Agra Villas, 1 Agra Villas, Brixham Road Kingswear, Kingswear, Devon, England, TQ6 0BG
• Notified on: 6 April 2016
• Date of birth: November 1967
• 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%
• Nature of control: Right to appoint or remove directors

Susan Jane Greenhalgh (Active)

• Correspondence address: 1 Agra Villas, 1 Agra Villas, Brixham Road Kingswear, Kingswear, Devon, England, TQ6 0BG
• Notified on: 6 April 2016
• Date of birth: May 1971
• 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%

Susan Jane Greenhalgh (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1971
• 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 Matthew Hywel Greenhalgh (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1967
• 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%
• Nature of control: Right to appoint or remove directors