CompaniesInTheUK

BG GLOBAL DISTRIBUTION LTD

Company number 12612040 ·

Active

3 active / 3 ceased · persons with significant control

Mr Rumen Boyanov Dimitrov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-09
Date of birth
September 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 2, 558 High Road Leytonstone, London, E11 3DH, England

Mr Rumen Boyanov Dimitrov

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
2020-05-19
Date of birth
September 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
4, Lombards Chase, West Horndon, Brentwood, CM13 3UA, England

Mr Radoslav Rumenov Dimitrov

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
2020-05-19
Date of birth
October 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
4, Lombards Chase, West Horndon, Brentwood, CM13 3UA, England

Mr Rumen Boyanov Dimitrov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-09
Ceased on
2025-01-09
Date of birth
January 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 10, Lea Road, Waltham Abbey, EN9 1AS, England

Mr Radoslav Rumenov Dimitrov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-26
Ceased on
2025-01-09
Date of birth
October 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 10, Lea Road, Waltham Abbey, EN9 1AS, England

Miss Neli Doncheva Tsaneva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-25
Ceased on
2023-01-26
Date of birth
March 1973
Nationality
British,Bulgarian
Country of residence
England
Correspondence address
4, Lombards Chase, West Horndon, Brentwood, CM13 3UA, England