THE BUSINESS GROUP LIMITED

Company number 11344420

2 active persons with significant control / 0 active statements

Mr Kin Wai Yu (Active)

• Correspondence address: Flat A, 20/F Block 5, Cotton Tree Court, New Town Plaza 3, Shatin, Hong Kong, China
• Notified on: 28 January 2020
• Date of birth: October 1984
• Nationality: Chinese
• Country of residence: China
• 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 Chi Wai Sang (Active)

• Correspondence address: 69 Greengage, Manchester, Greater Manchester, England, M13 9JT
• Notified on: 28 January 2020
• Date of birth: February 1971
• Nationality: Chinese
• 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%

Mr Gregory Barton (Ceased)

• Correspondence address: 30 Vyner Road South, Bidston, Wirral, Merseyside, United Kingdom, CH43 7PR
• Notified on: 1 November 2018
• Ceased on: 28 January 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Fong Ching Yip (Ceased)

• Correspondence address: Block C 16/1, 1 Watson Street, Manchester, Greater Manchester, England, M3 4EF
• Notified on: 3 May 2018
• Ceased on: 1 November 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: 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

Mr Gregory Barton (Ceased)

• Correspondence address: 30 Vyner Road South, Bidston, Wirral, Merseyside, United Kingdom, CH43 7PR
• Notified on: 3 May 2018
• Ceased on: 29 May 2018
• Date of birth: January 1966
• 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%
• Nature of control: Right to appoint or remove directors