BMN GARRACK LTD

Company number 12288343

1 active person with significant control / 0 active statements

Mr Keith Harvey Partridge (Active)

• Correspondence address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom, B62 8DY
• Notified on: 24 October 2022
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Barrepta Cove Villas Limited (Ceased)

• Correspondence address: Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
• Notified on: 12 April 2021
• Ceased on: 24 October 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07120137
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Keith Harvey Partridge (Ceased)

• Correspondence address: Meriden House, Great Cornbow, Halesowen, England, B63 3AB
• Notified on: 17 December 2020
• Ceased on: 12 April 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• 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

Mr Richard Robert Ward (Ceased)

• Correspondence address: Unit 2, Station Road, Near Train Station, Alton, United Kingdom, GU34 2PZ
• Notified on: 20 November 2019
• Ceased on: 17 December 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bmn Commercial Ltd (Ceased)

• Correspondence address: 2nd Floor, Unit 1, Tustin Court,, Portway, Preston,, England, United Kingdom
• Notified on: 29 October 2019
• Ceased on: 17 December 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10416788
• Incorporated in: England & Wales
• 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