BUILDERS CLUB LONDON LIMITED

Company number 08666858

1 active person with significant control / 0 active statements

Forever Bidco Limited (Active)

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR
• Principal office address: Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13864172
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Julien Georges Adam Simshauser (Ceased)

• Correspondence address: 22-27, The Oval, London, E2 9DT
• Principal office address: 22-27, The Oval, London, E2 9DT
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Date of birth: December 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jonas Hegi (Ceased)

• Correspondence address: 23 Snowbell Road, Kingsnorth, Ashford, Kent, England, TN23 3NF
• Principal office address: 23 Snowbell Road, Kingsnorth, Ashford, Kent, England, TN23 3NF
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Date of birth: January 1987
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors