Cross Check

BH (54) LIMITED

Company Number

12270147

Private limited company
Active
OverviewPeopleRelated
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PELLOW, Ian Anthony

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
United Kingdom

RAY, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom

ADAMS, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
United Kingdom

COHEN, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
England

HUGHES, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
United Kingdom

LEWIS, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
Gibraltar

RAY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
United Kingdom

SUGAR, Daniel Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
England

SUGAR, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Country of Residence
United Kingdom

Mr Kostiantyn Zhevago

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Ukrainian

  1. Notified

Correspondence Address
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
Ukraine

Amshold Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Amshold House Goldings Hill Loughton United Kingdom