BM GROUP HOLDINGS LIMITED

Company number 12255158 ·

Active

1 active / 2 ceased · persons with significant control

Forterro Uk Ltd

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
2025-01-03
Correspondence address
2nd Floor, 25 Golden Square, London, W1F 9LU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11936112
Country registered
United Kingdom

Mr Graeme John Bailey

Individual 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
2019-10-10
Ceased on
2025-01-03
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Winnal House, Kinlet, Bewdley, Worcestershire, DY12 3BN, United Kingdom

James Allan Cronie

Individual 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
2019-10-10
Ceased on
2025-01-03
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Anadin, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, United Kingdom