CompaniesInTheUK

BGRP LIMITED

Company number 05423920 ·

Active

5 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Hawskford Trustees Jersey Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-28
Correspondence address
Hawksford House, 15 Esplanade, Saint Helier, JE1 1RB, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
15636
Country registered
Jersey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Bbb Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-27
Ceased on
2021-01-28
Correspondence address
Park House, Park Square West, Leeds, LS1 2PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13115461
Country registered
England