BCCW MORTGAGES LIMITED

Company number 10832697

1 person with significant control / 0 statements

Ms Jyoti Chada Cushion

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Notified on: 7 December 2018
• Date of birth: October 1972
• 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%

Countrywide Principal Services Limited (Ceased)

• Correspondence address: 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
• Notified on: 9 March 2018
• Ceased on: 7 December 2018
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 01707341
• Incorporated in: 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 Charles Stuart Mindenhall (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 19 October 2017
• Ceased on: 9 March 2018
• 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 Manoj Kumar Badale (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 19 October 2017
• Ceased on: 9 March 2018
• Date of birth: December 1967
• 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 Daniel Owen Cobley (Ceased)

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Notified on: 23 June 2017
• Ceased on: 19 October 2017
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• 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