CompaniesInTheUK

BL ACTON 4 LIMITED

Company number 12204965 ·

Active

3 active / 2 ceased · persons with significant control

Bl Acton Holdco 2 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
Notified on
2025-05-23
Correspondence address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16388047
Country registered
United Kingdom

Jjf Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-13
Correspondence address
26, Mortimer Street, London, W1W 7RB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10650640
Country registered
England And Wales

The V Fund Limited

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
2019-09-13
Correspondence address
Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07286149
Country registered
England And Wales

Jjf Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-13
Ceased on
2025-05-23
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal form
Corporate
Place registered
Companies House
Registration number
10650640
Country registered
England

The V Fund Limited

Corporate entity 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
2019-09-13
Ceased on
2025-05-23
Correspondence address
Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07286149
Country registered
England And Wales