BPM HIRE LIMITED

Company number 10877834

1 person with significant control / 0 statements

Air Studios (Lyndhurst) Limited

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02534012
• Incorporated in: 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

Mastering Holdings Limited (Ceased)

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
• Notified on: 5 November 2019
• Ceased on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11831077
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Matthew Stephen Colton (Ceased)

• Correspondence address: 253 Lincoln Avenue, Twickenham, United Kingdom, TW2 6NL
• Notified on: 21 July 2017
• Ceased on: 5 November 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Barry Stephen Grint (Ceased)

• Correspondence address: 1 Lynton Avenue, St Albans, United Kingdom, AL1 5PD
• Notified on: 21 July 2017
• Ceased on: 5 November 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Philip Paul Kinrade (Ceased)

• Correspondence address: 19 Haliburton Road, Twickenham, United Kingdom, TW1 1PD
• Notified on: 21 July 2017
• Ceased on: 5 November 2019
• Date of birth: February 1961
• 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%
• Nature of control: Right to appoint or remove directors