BBI GROUP HOLDING LIMITED
Company number 09653450 · Monitor this company
1 active / 3 ceased · persons with significant control
Vector Bidco Limited
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
- 2020-09-09
- Correspondence address
- C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Uk
- Registration number
- 12553354
- Country registered
- England & Wales
Exponent Private Equity Gp Of Gp Iii Llp
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-09
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Scottish Limited Liability Partnership
- Place registered
- Companies House, Uk
- Registration number
- So305138
- Country registered
- Scotland
Exponent Private Equity Llp
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 in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-09
- Correspondence address
- 30, Broadwick Street, London, W1F 8JB, England
- Legal form
- English Limited Liability Partnership
- Place registered
- Companies House, Uk
- Registration number
- Oc306781
- Country registered
- England & Wales
Statement
The company knows a person with significant control exists but has not identified them.