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Business Mastery Success Limited

Adresa
5 Somers Road
Rugby
CV22 7DB
VAT ID (DIČ) no VAT ID available
Company No. 11277484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Burcham, Kirsty Dawn Status: Active Notified: 13/07/2023 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gordon Burcham Ltd Status: Active Notified: 18/07/2023 Companies House Number: 14734669 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Burcham, Gordon Clifford Alfrancis Status: Ceased Notified: 27/03/2018 Ceased: 18/07/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wealth Mastery Ltd Status: Ceased Notified: 18/07/2023 Ceased: 10/02/2024 Companies House Number: 14576643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Burcham, Gordon Clifford Alfrancis Rugby, West Midlands, England Status: Active Notified: 27/03/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flegg, Frank Austin Rugby, England Status: Ceased Notified: 18/07/2023 Ceased: 10/02/2024 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cheerleading Business Mastery LTD Status: Active Notified: 13/02/2023 Companies House Number: 14600354 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Smart Club Software LTD Status: Active Notified: 13/02/2023 Companies House Number: 14597368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Wonderful Wigs Global LTD Status: Ceased Notified: 19/07/2023 Ceased: 18/01/2024 Companies House Number: 15014362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors