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BSF OLDCO 2024 LIMITED

Company number 11316374

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

Mr Amarjit Singh Phull Active

Correspondence address
1st Floor, Suite 4, Alexander House,, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4DB
Notified on
1 June 2024
Date of birth
November 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Edward Mcwilliams Young Ceased

Correspondence address
Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, England, MK43 0BT
Notified on
6 August 2020
Ceased on
1 May 2023
Date of birth
September 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Christopher Duff Ceased

Correspondence address
Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, England, MK43 0BT
Notified on
18 April 2018
Ceased on
10 May 2024
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors