BDG PRIVATE EQUITY LIMITED
Company number 07647703 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Claudius Macrae
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-06
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 109b, Rivergreen, Nottingham, NG11 8FU, England
Statement
The company knows of no individual or entity with significant control.
Mr David Jay Sampson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-29
- Ceased on
- 2021-12-06
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fox Associate, 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
Peter Andrew Hoffman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-02
- Ceased on
- 2021-11-30
- Date of birth
- January 1958
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- Fox Associate, 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
Kevin Morris
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-13
- Ceased on
- 2021-08-02
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fox Associate, 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom