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BACK CATALOGUE DISTRIBUTION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BLACKFINCH NOMINEES LIMITEDbeneficial owner 87.5%→BACK CATALOGUE DISTRIBUTION LTD
- 1BLACKFINCH INVESTMENTS LIMITEDbeneficial owner→BACK CATALOGUE DISTRIBUTION LTD
- 2BLACKFINCH GROUP LIMITEDbeneficial owner 87.5%→BLACKFINCH INVESTMENTS LIMITED
- 2BLACKFINCH INVESTMENTS LIMITEDbeneficial owner 87.5%→BLACKFINCH NOMINEES LIMITED
- 3BF INTER LTDbeneficial owner 87.5%→BLACKFINCH GROUP LIMITED
- 4Mr Richard Leonard Simmondsbeneficial owner 50%→BF INTER LTD
- 4Mr Richard James Cookbeneficial owner 75%→BF INTER LTD
Company profile· live · Companies House
- Company no.
- 09334213
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-01
- Registered office
- Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
- SIC
- 59113
Officers · 3 active
- corporate secretary · appt 2014-12-01
- BACK, Terence Alan Jamesdirector · British · appt 2014-12-01
- PUGH, Gordon Andrewdirector · British · appt 2023-08-16
- COOK, Richard James(resigned)director · British · appt 2016-09-30
- SIMMONDS, Richard Leonard(resigned)director · British · appt 2016-09-30
- ORIGIN INVESTMENTS LIMITED(resigned)corporate director · appt 2015-06-01
Beneficial owners · PSC · 2 current
- ■Blackfinch Nominees Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Blackfinch Investments Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.