CompaniesInTheUK

BBB FIVE LTD

Company number 10253266 ·

Dissolved

1 active / 4 ceased · persons with significant control

Bbb Franchise Ltd

Corporate entity Active

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
2023-12-12
Correspondence address
Boom Battle Bar, Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12484144
Country registered
England

Mr Jack Harrison

Individual Ceased

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
2021-10-29
Ceased on
2023-12-12
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Mattocks Path, Swindon, SN1 7BS, England

Bbb Ventures Ltd

Corporate entity Ceased

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
2021-06-24
Ceased on
2021-10-29
Correspondence address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13368536
Country registered
United Kingdom

David White

Individual Ceased

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
2020-08-07
Ceased on
2021-06-24
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

Sdg Registrars Limited

Corporate entity Ceased

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
2016-06-27
Ceased on
2020-08-07
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4267462
Country registered
England And Wales