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BGF GROUP PLC
Person with Significant Control

BGF GROUP PLC: Person with Significant Control

    • Overview

    Company NameBGF GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10657226
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BGF GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountainbridge
    EH3 9PE Edinburgh
    150
    Scotland
    		May 23, 2017
    Fountainbridge
    EH3 9PE Edinburgh
    150
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc073998
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Canada Square
    E14 5HQ London
    8
    England
    		May 23, 2017
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05229587
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Churchill Place
    E14 5HP London
    1
    England
    		May 23, 2017
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04002470
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Princes Street
    EC2R 8BP London
    1
    England
    		May 23, 2017
    Princes Street
    EC2R 8BP London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06838433
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    WC2N 6JU London
    York Buildings
    United Kingdom
    		Mar 07, 2017
    WC2N 6JU London
    York Buildings
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number7514847
    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.

    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