BWH VENTURES LIMITED

Company number 09089861

2 active persons with significant control / 0 active statements

Mr Richard Allen (Active)

• Correspondence address: Small Burn House, North Road, Ponteland, Newcastle, United Kingdom, NE20 0AD
• Notified on: 31 August 2019
• Date of birth: December 1972
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Brendon Hancock (Active)

• Correspondence address: 1 Olivers Place, Queenstown, Otago, New Zealand, 9300
• Notified on: 6 April 2016
• Date of birth: January 1991
• Nationality: United Kingdom
• 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

Miss Natalie Ferrari (Ceased)

• Correspondence address: 314 Main Road, Parson Drove, Wisbech, Cambs, United Kingdom, PE13 4LF
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: July 1990
• Nationality: New Zealander
• 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