43 BG LTD
Company number 09899027 · Monitor this company
2 active / 2 ceased · persons with significant control
Bbcp Holding Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-06-20
- Correspondence address
- 238 Old Brompton Road, London, SW5 0DE, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- Psc Register
- Registration number
- 10776187
- Country registered
- England And Wales
Bbcp Holding Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-06-20
- Correspondence address
- Flat 3, 22 Cranley Gardens, London, SW7 3DD, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- Psc Register
- Registration number
- 10776187
- Country registered
- England And Wales
Mrs Karolina Partheni
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
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 238 Old Brompton Road, Earls Court, London, SW5 0DE, England
Mr Vasileios Amvrosiou
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
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- April 1981
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 238 Old Brompton Road, Earls Court, London, SW5 0DE, England