BFB LABS LTD

Company number 09700274 ·

Active

2 active / 3 ceased · persons with significant control

Ms Manjul Rathee

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
2022-12-16
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bfb Labs, 71 St John Street, London, EC1M 4NJ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Stephen Rockwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-11-15
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
71, St. John Street, London, EC1M 4NJ, England

Bettina Felten

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-11-15
Date of birth
July 1972
Nationality
German
Country of residence
Usa
Correspondence address
71, St. John Street, London, EC1M 4NJ, England

Mr Giles Christopher Gibbons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-11-15
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, St. John Street, London, EC1M 4NJ, England