BH CAPITAL HOLDINGS LIMITED

Company number 12324689

3 active persons with significant control / 0 active statements

Mr Daniel Joseph Ware (Active)

• Correspondence address: 3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ
• Notified on: 1 December 2024
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Woodhams (Active)

• Correspondence address: 3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ
• Notified on: 1 December 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ramzi Ahmad Al-Masri (Active)

• Correspondence address: 3 Old Generator House, 25 Bourne Valley Road, Poole, England, BH12 1DZ
• Notified on: 20 November 2019
• Date of birth: July 1987
• Nationality: British
• 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

Mr Simon James Woodhams (Ceased)

• Correspondence address: 23 Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EF
• Notified on: 20 November 2019
• Ceased on: 1 May 2020
• Date of birth: June 1971
• Nationality: British
• 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

Mr Daniel Joseph Ware (Ceased)

• Correspondence address: 23 Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EF
• Notified on: 20 November 2019
• Ceased on: 1 May 2020
• Date of birth: July 1984
• Nationality: English
• 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