BMF HOLDCO LIMITED

Company number 12524044

3 active persons with significant control / 0 active statements

Be Military Fit Holdings Ltd (Active)

• Correspondence address: 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Notified on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12859246
• Incorporated in: Not Specified/Other
• 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 Christopher Henry George St George (Active)

• Correspondence address: Grosvenor Arch, Battersea, London, England, SW11 8AB
• Notified on: 1 September 2020
• Date of birth: March 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%

Mr David Anthony John St George (Active)

• Correspondence address: Grosvenor Arch, Battersea, London, England, SW11 8AB
• Notified on: 1 September 2020
• Date of birth: August 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%

Timothy Donal North Surridge (Ceased)

• Correspondence address: 6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
• Notified on: 18 March 2020
• Ceased on: 1 September 2020
• Date of birth: January 1969
• 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