BPG SOLUTIONS LTD
Company number 11119800 · Monitor this company
1 active / 3 ceased · persons with significant control
Rgxtra Solutions Limited
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
- 2026-01-21
- Correspondence address
- Paris Smith Llp, 1 London Road, Southampton, Hampshire, SO15 2AE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16707739
- Country registered
- England
Mr Mark Reginald David Pullen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-20
- Ceased on
- 2020-06-30
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Mr Peter Joseph Blatch
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
- 2017-12-20
- Ceased on
- 2026-01-21
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE
Mr Robert John Glanville
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
- 2017-12-20
- Ceased on
- 2026-01-21
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Paris Smith Llp, 1 London Road, Southampton, SO15 2AE