BGBH LTD

Company number 11271843

1 person with significant control / 0 statements

Miss Sophie Jayne Lyne-Ley

• Correspondence address: Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
• Notified on: 1 March 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Has significant influence or control as a member of a firm

Gavin Michael Hinds (Ceased)

• Correspondence address: 13 The Hams, Exeter, United Kingdom, EX2 9RU
• Notified on: 23 March 2018
• Ceased on: 1 March 2021
• Date of birth: June 1981
• Nationality: British
• 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%

Mr Bret Burgees (Ceased)

• Correspondence address: 18a, Fullers Court, Commercial Road, Exeter, United Kingdom, EX2 4DZ
• Notified on: 23 March 2018
• Ceased on: 1 March 2021
• Date of birth: January 1982
• Nationality: British
• 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%