Bgf Gp Limited (As General Partner Of Bgf Investments Lp)York Buildings WC2N 6JU London 13 - 15 England | Oct 01, 2017 | York Buildings WC2N 6JU London 13 - 15 England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10657217 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Business Growth Fund PlcYork Buildings WC2N 6JU London 13-15 England | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 England | Yes |
| | Legal Form | Public Limited Company |
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| Country Registered | England |
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| Legal Authority | English Law |
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| Place Registered | Companies House |
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| Registration Number | 7514847 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Jonathan Close3 Hardman Square M3 3EB Manchester C/O Tlt Llp Greater Manchester England | Apr 06, 2016 | 3 Hardman Square M3 3EB Manchester C/O Tlt Llp Greater Manchester England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Morgan Davies25 Farringdon Street EC4A 4AB London C/O Rsm Restructuring Advisory Llp | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London C/O Rsm Restructuring Advisory Llp | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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