BGX MANAGEMENT LIMITED

Company number 14441057 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Wai Ping Tsap

Individual 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
2023-04-14
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

Mrs Po Charm Ngai

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
Notified on
2022-11-07
Ceased on
2023-04-14
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

Mr Mark Colin John Quirk

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
Notified on
2022-10-25
Ceased on
2022-11-07
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom