CompaniesInTheUK

BLACK BOOK & CO. LTD

Company number 15780168 ·

Active

2 active / 1 ceased · persons with significant control

Mr Alexander Pearson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-31
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Mr Ross Campbell

Individual 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
2026-03-31
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Nicholas Geoffrey Smart

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
2024-06-15
Ceased on
2026-03-31
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom