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BWG WHOLESALE LIMITED
Person with Significant Control

BWG WHOLESALE LIMITED: Person with Significant Control

    • Overview

    Company NameBWG WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04116983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BWG WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triode Acquisitions Uk Limited
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward
    England
    		Sep 04, 2024
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5899894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Appleby Westward Group Limited
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Moorlands Trading Estate
    England
    		Aug 16, 2023
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Moorlands Trading Estate
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1791158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bwg Group Holdings Limited
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward Ltd
    England
    		Jan 12, 2017
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward Ltd
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal Authority2006 Companies Act
    Place RegisteredCompanies Registry England & Wales
    Registration Number4471532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Triode Acquisitions Uk Limited
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward
    England
    		Jan 11, 2017
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    C/O Appleby Westward
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number5899894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Spar Group Limited
    Chancery Lane
    New Germany
    2
    Pinetown 3620
    South Africa
    		Apr 06, 2016
    Chancery Lane
    New Germany
    2
    Pinetown 3620
    South Africa
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSouth Africa
    Legal AuthorityCompanies Act 2008, South Africa
    Place RegisteredCompany & Intellectual Property Commission, South Africa
    Registration Number1967/0015/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0