43 BG LTD

Company number 09899027

1 active person with significant control / 0 active statements

Bbcp Holding Ltd (Active)

• Correspondence address: 238 Old Brompton Road, London, United Kingdom, SW5 0DE
• Principal office address: 238 Old Brompton Road, London, United Kingdom, SW5 0DE
• Notified on: 20 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Psc Register
• Registration number: 10776187
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Vasileios Amvrosiou (Ceased)

• Correspondence address: 238 Old Brompton Road, Earls Court, London, England, SW5 0DE
• Principal office address: 238 Old Brompton Road, Earls Court, London, England, SW5 0DE
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: April 1981
• Nationality: Greek
• 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%

Mrs Karolina Partheni (Ceased)

• Correspondence address: 238 Old Brompton Road, Earls Court, London, England, SW5 0DE
• Principal office address: 238 Old Brompton Road, Earls Court, London, England, SW5 0DE
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: April 1981
• Nationality: British
• 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%