BGRP LIMITED

Who controls this company?

Mrs Jayne Helen Dolder

Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, United Kingdom, NE23 1WQ
Date of birth
December 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Mark Dolder

Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, United Kingdom, NE23 1WQ
Date of birth
December 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Andrew John Atkins

Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, United Kingdom, NE23 1WQ
Date of birth
July 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Richard Simpson

Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, United Kingdom, NE23 1WQ
Date of birth
October 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Hawskford Trustees Jersey Limited

Correspondence address
Hawksford House, 15 Esplanade, Saint Helier, Jersey, JE1 1RB
Notified on
2021-01-28
Governing law
Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
15636
Nature of control
Has significant influence or control

Bbb Holdco Limited

HISTORIC INFORMATION
Ceased on
2021-01-28
Correspondence address
Park House, Park Square West, Leeds, England, LS1 2PW
Notified on
2021-01-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13115461
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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