BH HOLDING GROUP LIMITED

Company number 12055415

3 active persons with significant control / 0 active statements

Mr Steven James Henderson (Active)

• Correspondence address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom, BR1 1QQ
• Notified on: 7 October 2019
• Date of birth: January 1965
• 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%

Mrs Gillian Kathleen Henderson (Active)

• Correspondence address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom, BR1 1QQ
• Notified on: 7 October 2019
• Date of birth: May 1965
• 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%

Ben Steven Henderson (Active)

• Correspondence address: 2nd Floor, Kent House, 41 East Street, Bromley, Kent, United Kingdom, BR1 1QQ
• Notified on: 17 June 2019
• Date of birth: July 1989
• 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