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Jméno

BHM Three Limited
Adresa
3rd Floor
115 Baker Street
London
W1U 6RT
VAT ID (DIČ) no VAT ID available
Company No. 06916384 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lennard, Henry Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 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%
    •
    Posner, Michael Ashley Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 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 Prince Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03046616 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%
    •

    Officers (4)

    Source: Companies House
    Lennard, Henry Michael London, United Kingdom Status: Active Notified: 27/05/2009 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Posner, Michael Ashley London, England Status: Active Notified: 27/05/2009 Date of Birth: 01/1950 Role: Secretary Country of Residence: England Nationality: British
    Posner, Michael Ashley London, England Status: Active Notified: 27/05/2009 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prince Investments Limited, Borehamwood, England Status: Active Notified: 27/05/2009 Role: Director