BF 55 LIMITED

Company number 07579484

3 persons with significant control / 0 statements

Mr Peter Adam Daiches Dubens

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Notified on: 11 February 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ian Patrick Pilgrim

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm 08, Bermuda
• Notified on: 11 February 2020
• Date of birth: July 1964
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more 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 Robert Paul Harold Stevenson

• Correspondence address: Mintflower Place, 8 Par-La-Ville Road, Hamilton Hm 08, Bermuda
• Notified on: 11 February 2020
• Date of birth: September 1967
• Nationality: Canadian
• Country of residence: Bermuda
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more 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

Broadstone Holdco (Bermuda) Limited (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
• Notified on: 6 April 2016
• Ceased on: 2 April 2020
• Governing law: Bermuda
• Legal form: Private Limitd Company
• Place registered: Bermuda
• Registration number: 44215
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Oakley Capital Private Equity Lp (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
• Notified on: 6 April 2016
• Ceased on: 2 April 2020
• Governing law: Bermuda
• Legal form: Limited Partnership
• Place registered: Bermuda
• Registration number: 40372
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Oakley Capital Gp Limited (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
• Notified on: 6 April 2016
• Ceased on: 2 April 2020
• Governing law: Bermuda
• Legal form: Private Limited Company
• Place registered: Bermuda
• Registration number: 40245
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm