CompaniesInTheUK

BILPARK SUB LIMITED

Company number 15893341 ·

Active

2 active / 1 ceased · persons with significant control

Bilpark 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
2024-08-13
Correspondence address
Suite 5, First Floor, Broadhurst House, Bury Old Road, Salford, Greater Manchester, M7 4QX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15890654
Country registered
England

Mr Samuel Bollag

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-13
Date of birth
October 1992
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
Suite 5, First Floor, Broadhurst House, Bury Old Road, Salford, Greater Manchester, M7 4QX, England

Mr Samuel Bollag

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-08-03
Ceased on
2026-08-12
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
Suite 5, First Floor, Broadhurst House, Bury Old Road, Salford, Greater Manchester, M7 4QX, England