CompaniesInTheUK

BGL DIRECT LIMITED

Company number 08098166 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Moses Rubin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-15
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England

Annette Cohen

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
2023-09-28
Ceased on
2025-01-15
Date of birth
July 1951
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England

Mrs Chana Springer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-01
Ceased on
2023-09-28
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
152-154, Coles Green Road, London, NW2 7HD, England

Mr Wolf Springer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-01
Ceased on
2023-09-28
Date of birth
July 1985
Nationality
Belgian
Country of residence
England
Correspondence address
152-154, Coles Green Road, London, NW2 7HD, England

Mrs Annette Cohen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-01
Date of birth
July 1951
Nationality
Belgian
Country of residence
Belgium
Correspondence address
152-154, Coles Green Road, London, NW2 7HD, England