CompaniesInTheUK

B GUARD LTD

Company number 14030876 ·

Active

1 active / 2 ceased · persons with significant control

Sezer Sali

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-26
Correspondence address
Kiosk Lm11a (Covered), Thurrock Lakeside Shopping Centre, West Thurrock, Grays, RM20 2ZP, England
Legal form
Sole Director

Mr Oren Anker

Individual Ceased

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
2022-04-06
Ceased on
2023-06-26
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Drakes Courtyard, 291 Kilburn Road, London, NW6 7JR, United Kingdom

Mr Gadi Korine

Individual Ceased

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
2022-04-06
Ceased on
2023-06-26
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Drakes Courtyard, 291 Kilburn Road, London, NW6 7JR, United Kingdom