BJ GROUP LTD

Company number 11881857 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Igors Tverdovs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-18
Date of birth
May 1988
Nationality
Belarusian
Country of residence
England
Correspondence address
825, High Rd Leyton, London, E10 7AA, United Kingdom

Mr Vladimir Agarkov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-16
Ceased on
2021-07-22
Date of birth
February 1960
Nationality
Cypriot
Country of residence
England
Correspondence address
825, High Rd Leyton, London, E10 7AA, United Kingdom

Mr Olegs Bardins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-03
Ceased on
2019-12-18
Date of birth
November 1995
Nationality
Latvian
Country of residence
England
Correspondence address
825, High Rd Leyton, London, E10 7AA, United Kingdom

Ms Kitija Ridere

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-15
Ceased on
2021-07-16
Date of birth
September 1997
Nationality
Latvian
Country of residence
England
Correspondence address
825, High Rd Leyton, London, E10 7AA, United Kingdom

Ms Joanna Krajewska

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
2019-03-14
Ceased on
2019-05-02
Date of birth
March 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
825, High Rd Leyton, London, E10 7AA, United Kingdom