CompaniesInTheUK

BGB VENTURES LTD

Company number 14454468 ·

Active

2 active / 2 ceased · persons with significant control

World Distributions Limited

Corporate entity 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
Notified on
2025-06-30
Correspondence address
Second Floor, 152 Buckingham Palace Road, London, Uk, SW1W 9TR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07181297
Country registered
United Kingdom

Cordis Holdings Limited

Corporate entity 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
2023-01-05
Correspondence address
152, Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
Legal form
Limited
Place registered
Companies House
Registration number
05445435
Country registered
England

Best Intercontinental Trade Limited

Corporate entity 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
2023-01-05
Ceased on
2025-06-30
Correspondence address
152, Buckingham Palace Road, Second Floor, London, Uk, SW1W 9TR, England
Legal form
Limited
Place registered
Companies House
Registration number
6713808
Country registered
England

Mr Lorenzo Gallucci

Individual Ceased

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
2022-11-01
Ceased on
2023-01-05
Date of birth
September 1972
Nationality
Italian,British
Country of residence
England
Correspondence address
1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England