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BX IN FX LIMITED

Company number 10445870

Persons with significant control: 1 person with significant control / 0 statements

Mr David James White

Correspondence address
10th Floor, 103 Colmore Row, Birmingham, B3 3AG
Notified on
2 July 2021
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Agb Capital Ltd Ceased

Correspondence address
Agb Capital Ltd, PO BOX 898, Bognor Regis, Dorset, England, PO21 9LS
Notified on
11 December 2020
Ceased on
2 July 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
11928843
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Atv Investments Ltd Ceased

Correspondence address
The Conifers, Stone Lane, Lydiard Millicent, Swindon, England, SN5 3LD
Notified on
1 December 2017
Ceased on
11 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10471721
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Robert Francis Gribbin Ceased

Correspondence address
The Conifers, Stone Lane, Lydiard Millicent, Swindon, England, SN5 3LD
Notified on
2 February 2017
Ceased on
21 February 2019
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Oliver James Bartlam Ceased

Correspondence address
Staples Corner Retail Park, Geron Way, London, United Kingdom, NW2 6LW
Notified on
26 October 2016
Ceased on
30 April 2018
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust