CompaniesInTheUK

BBCC - BAD BOY CHILLER CREW LTD

Company number 12352511 ·

Active

3 active / 5 ceased · persons with significant control

Mr Gareth William Kelly

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-01-13
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
C/O Uk Tax Accountants, Jacobs Well Lane, Wakefield, WF1 3PB, England

Mr Samuel Robinson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-01-13
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
C/O Uk Tax Accountants, Jacobs Well Lane, Wakefield, WF1 3PB, England

Mr Kane Welsh

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-01-13
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
C/O Uk Tax Accountants, Jacobs Well Lane, Wakefield, WF1 3PB, England

Mr Jonathan Kirk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-06
Ceased on
2026-03-30
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE

Mr Kane Welsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-04
Ceased on
2020-10-01
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
303 The Pill Box, 115 Coventry Road, London, E2 6GH, England

Mr Samuel Robinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-04
Ceased on
2020-10-01
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
303 The Pill Box, 115 Coventry Road, London, E2 6GH, England

Mr Gareth William Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-04
Ceased on
2020-10-01
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
303 The Pill Box, 115 Coventry Road, London, E2 6GH, England

Mr Darren Lee Booth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-06
Ceased on
2022-01-13
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Tib Accountancy Services, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE