BGSC LIMITED

Company number 10760984 ·

Dissolved

2 active / 6 ceased · persons with significant control

Sg Uk Investments Ltd

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
2018-12-21
Correspondence address
9, Seagrave Road, London, SW6 1RP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11737121
Country registered
England And Wales

Ms Darija Zivni

Individual 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
2017-06-01
Date of birth
July 1969
Nationality
Croatian
Country of residence
United Kingdom
Correspondence address
C/O Criterion, 16 Babmaes Street, London, SW1Y 6HD, United Kingdom

Mr Giuseppe Gatto

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
August 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Anacreonte 7, Milan, 20121, Italy

Mrs Rosa Rita Spinelli

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
April 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Anacreonte 7, Milan, 20121, Italy

Mr Sebastian Luca Gatto

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
December 1982
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Charles House 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Mr Luca Sebastian Gatto

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
December 1982
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
224, Piccadilly, London,, London, W1J 9HP, United Kingdom

Mr Giuseppe Gatto

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
August 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Anacreonte 7, Milan, 20121, Italy

Mrs Rosa Rita Spinelli

Individual 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
Notified on
2017-05-09
Ceased on
2017-05-31
Date of birth
April 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Anacreonte 7, Milan, 20121, Italy