BMF FRANCHISING UK LIMITED

Company number 12526341

1 active person with significant control / 0 active statements

Bmf Holdco Limited (Active)

• Correspondence address: Grosvenor Arch, Battersea, London, England, SW11 8AB
• Notified on: 14 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12524044
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Anthony John St George (Ceased)

• Correspondence address: 6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
• Notified on: 17 August 2020
• Ceased on: 14 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%

Mr Christopher Henry George St George (Ceased)

• Correspondence address: 6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
• Notified on: 17 August 2020
• Ceased on: 14 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 Jan Franco Spaticchia (Ceased)

• Correspondence address: 6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
• Notified on: 19 March 2020
• Ceased on: 17 August 2020
• Date of birth: October 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