Biif Parentco Limited
- Company number
- 06704777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Speyspring Limited (until 14 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACUTT, Bryan Michael | Director | 15 May 2024 | |
| CAVILL, John Ivor | Director | 28 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Issuerco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited → Bifm Investments Limited
Controls
- Biif Bidco Limited (06704479)
Directors’ other companies
- ACUTT, Bryan Michael - Director at Lanterndew Limited
- ACUTT, Bryan Michael - Director at Black Hill Wind Farm Limited
- ACUTT, Bryan Michael - Director at Reno (Highland) Limited
- ACUTT, Bryan Michael - Director at Newschools (Penweddig) Holdings Limited
- ACUTT, Bryan Michael - Director at Newschools (Penweddig) Limited
- ACUTT, Bryan Michael - Director at Biif Bidco Limited
- ACUTT, Bryan Michael - Director at Biif Holdco Iii Limited
- ACUTT, Bryan Michael - Director at Biif Holdco Limited
- ACUTT, Bryan Michael - Director at Elbon Holdings (1) Limited
- ACUTT, Bryan Michael - Director at Elbon Holdings (3) Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)