BBV PROMOTIONS LTD
Company number 12271765 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Redouane Berray
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-10
- Date of birth
- December 1983
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- Flat 6, 149-151 Ladbroke Grove, London, W10 6HJ, England
Mr Frederic Michel- Bruno Arnaux
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
- Notified on
- 2020-05-10
- Date of birth
- February 1984
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 56, Charleville Road, London, W14 9JH, England
Mr Robert Swire
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-01
- Ceased on
- 2020-05-10
- Date of birth
- March 1961
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 56, Charleville Road, London, W14 9JH, England
Mr Mark Horan
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
- 2019-10-21
- Ceased on
- 2020-05-01
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 41, Bath Street, Southport, PR9 0DP, England