BB3 HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameBB3 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10657906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BB3 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Molecular Dimensions Ltd
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Mar 16, 2023
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number01794026
    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.
    Mr Matthew Allen Brooksbank
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    Aug 01, 2019
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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