B&B MGA HOLDCO (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameB&B MGA HOLDCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B&B MGA HOLDCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    Feb 19, 2024
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08707767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grp Holdco 2 Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Apr 06, 2016
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House England & Wales
    Registration Number8708194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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