BGF GROUP PLC
Company number 10657226 · Monitor this company
4 active / 1 ceased · persons with significant control
Uberior Investments Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Correspondence address
- 150, Fountainbridge, Edinburgh, EH3 9PE, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc073998
- Country registered
- United Kingdom (Scotland)
Rbs Sme Investments Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Correspondence address
- 1, Princes Street, London, EC2R 8BP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06838433
- Country registered
- United Kingdom (England And Wales)
Hsbc (Bgf) Investments Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05229587
- Country registered
- United Kingdom (England And Wales)
Barclays Funds Investments Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-23
- Correspondence address
- 1, Churchill Place, London, E14 5HP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04002470
- Country registered
- United Kingdom (England And Wales)
Business Growth Fund Plc
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
- 2017-03-07
- Ceased on
- 2017-05-23
- Correspondence address
- York Buildings, London, WC2N 6JU, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- United Kingdom
- Registration number
- 7514847
- Country registered
- United Kingdom