BFC LEGACY LIMITED

Company number 07670418

2 active persons with significant control / 0 active statements

Christian Eisenbeiss (Active)

• Correspondence address: 1209 Orange Street, Wilmington, (New Castle County), Delaware, Usa, 19801
• Notified on: 29 December 2017
• Date of birth: September 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cre Capital Llc (Active)

• Correspondence address: 120 East 56 Street Suite 410, New York, New York 10022, United States
• Notified on: 29 December 2017
• Governing law: Usa Llc Code
• Legal form: Llc
• Nature of control: Ownership of shares – 75% or more

Cre Capital Llc (Ceased)

• Correspondence address: 120 120 East 56 Street, Suite 410, New York, New York 10022, United States
• Notified on: 7 December 2017
• Ceased on: 7 December 2017
• Governing law: Usa Company Act
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Mr Steven John Milne (Ceased)

• Correspondence address: 1st Floor, 30 Tavistock Street, London, WC2E 7PB
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors