BICO AI LIMITED

Company number 12215631

3 persons with significant control / 0 statements

Stage Innovation Holdings Ltd

• Correspondence address: 42 Upper Berkeley Street, London, England, W1H 5PW
• Notified on: 19 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11231737
• Incorporated in: 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

Ms Toni Kendall-Troughton

• Correspondence address: C/O Fpr Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
• Notified on: 19 September 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francois Mcdonald

• Correspondence address: C/O Fpr Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
• Notified on: 19 September 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tom Anthony Nutley (Ceased)

• Correspondence address: 86-90, Paul Street, London, Greater London, EC2A 4NE
• Notified on: 15 October 2019
• Ceased on: 3 September 2020
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm