1
4 Providence Court, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-06-16 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2022-06-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
2
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-09 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2022-11-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-21 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
BEM MIDCO 1 LTD - 2022-11-07
C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2023-07-31
Person with significant control
2022-07-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-21 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE