CompaniesInTheUK

BBW GROUP LTD

Company number 11480515 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Cristian Enache

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-08-02
Date of birth
October 1996
Nationality
Romanian
Country of residence
England
Correspondence address
6, 32 Claverton Street, London, SW1V 3AU, England

Mr Jason Matthew Phelps

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-04
Ceased on
2020-01-10
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Flat 5, Clare Street, Northampton, NN1 3LS, England

Mr Ion Bivol

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
  • Right to appoint and remove directors
Notified on
2018-07-24
Ceased on
2018-09-01
Date of birth
January 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
102, Flaxwell Court, Northampton, NN3 9DF, United Kingdom

Mr Andrei Borta

Individual Ceased

Nature of control

  • Owns more than 75% 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
2018-07-24
Ceased on
2022-08-15
Date of birth
June 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, 32 Claverton Street, London, SW1V 3AU, England