BGF 3 LIMITED

Company number 09414167 ·

Active

3 active / 3 ceased · persons with significant control

Prime Properties (Bham) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-27
Correspondence address
91, Soho Hill, Birmingham, B19 1AY, England
Legal form
Limited
Place registered
England And Wales
Registration number
11094801
Country registered
United Kingdom

Bgf Holdings Limited

Corporate entity 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
Notified on
2020-10-19
Correspondence address
237-239, South Road, Hockley, Birmingham, B18 5JS, England
Legal form
Limited

German Diner Limited

Corporate entity 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
Notified on
2019-04-17
Correspondence address
6, The Croftway, Birmingham, B20 1EG, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
08801442
Country registered
United Kingdom

Bgf Holdings Limited

Corporate entity 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
2020-10-19
Ceased on
2024-06-27
Correspondence address
237-239, South Road, Hockley, Birmingham, B18 5JS, England
Legal form
Limited

Mr Sohaib Bin Masood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2019-04-17
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
6, The Croftway, Birmingham, B20 1EG, England

Mr Sohaib Bin Masood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
6, The Croftway, Birmingham, B20 1EG, England