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B&G (EUROPE) HOLDING LTD
Person with Significant Control

B&G (EUROPE) HOLDING LTD: Person with Significant Control

    • Overview

    Company NameB&G (EUROPE) HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09777613
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B&G (EUROPE) HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3449 Limited
    Sterling House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    England
    		Aug 14, 2018
    Sterling House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Register Of Companies
    Registration Number10674769
    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.
    North Atlantic Value Gp Iii Limited
    Stratton Street
    W1J 8LD London
    6
    England
    		Apr 06, 2016
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Curtis Gilmour Holding Company Inc
    Region South Drive
    Jackson
    30233 Georgia
    135
    Usa
    		Apr 06, 2016
    Region South Drive
    Jackson
    30233 Georgia
    135
    Usa
    		Yes
    Legal FormIncorporated
    Country RegisteredDelaware
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredDelaware Registery
    Registration Number2686483
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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