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BCG FINANCIAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raymond Ansellbeneficial owner 100%→BCG FINANCIAL LTD
- 1Mrs Thea Megan Roachebeneficial owner 100%→BCG FINANCIAL LTD
- 1BCG FINANCIAL LTDbeneficial owner 100%→BCG FINANCIAL LTD
- 1Mr Raymond Ansellbeneficial owner 87.5%→BCG FINANCIAL LTD
- 1Mrs Thea Megan Roachebeneficial owner 87.5%→BCG FINANCIAL LTD
- 1Rafijax Ltdbeneficial owner 87.5%→BCG FINANCIAL LTD
Company profile· live · Companies House
- Company no.
- 07838979
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-08
- Registered office
- 111 South Road, Waterloo, Liverpool, Lancashire, L22 0LT
- SIC
- 69201
Officers · 1 active
- ROACHE, Thea Megandirector · British · appt 2024-10-01
- ANSELL, Raymond(resigned)director · British · appt 2011-11-08
Beneficial owners · PSC · 1 current
- ■Rafijax Ltd75–100% sharescorporate PSC · England · since 2024-10-01 · search →
- ●Mrs Thea Megan Roache75–100% sharesindividual PSC · ceased 2024-10-01
- ●Mr Raymond Ansell75–100% sharesindividual PSC · ceased 2024-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.