BGV GLOBAL LTD

Company number 10198961 ·

Active

2 active / 2 ceased · persons with significant control

Bear Grylls 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
2018-11-13
Correspondence address
38, Berkeley Square, London, W1J 5AE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11654040
Country registered
England And Wales

Bear Grylls 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
2018-11-13
Correspondence address
Ignition Law, 1 Sans Walk, London, EC1R 0LT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11654040
Country registered
England

Mrs Shara Nathalie Patricia Grylls

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
2016-11-04
Ceased on
2018-11-12
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Berkeley Square, London, W1J 5AE

Mr Edward Michael Bear Grylls

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
2016-05-25
Ceased on
2018-11-13
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
38, Berkeley Square, London, W1J 5AE