22 BPG LIMITED
Company number 07596932 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Theodore Francois Roussel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-09-29
- Date of birth
- April 1992
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
Mr Raoul David Cassen
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-14
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
Susan Margaret Morgan
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
Mrs Clementine Aurelie Rancon
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-14
- Date of birth
- January 1979
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 76a, Belsize Lane, London, NW3 5BJ, England
Mr Adam Taylor
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-24
- Date of birth
- June 1962
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 76a, Belsize Lane, London, NW3 5BJ, England