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Bycentral Holdings Limited

Adresa
8 White Oak Square London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 04691613 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Chojnowska, Marta London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Hayman, Simon London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newby, Glynn London, England, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1989 Occupation: Associate, Asset Management Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 07/06/2017 Role: Secretary
    Gledhill, Sarah Louise Barts Square, London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 02/04/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bycentral LTD Status: Active Notified: 06/04/2016 Companies House Number: 04691614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more