CompaniesInTheUK

BSG OPSCO LIMITED

Company number 15401820 ·

Active

1 active / 2 ceased · persons with significant control

Mr Matthew James Mcadam

Individual 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
2026-06-01
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
C/O Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

Mr Reginald Oliver Maudling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-15
Ceased on
2026-07-01
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom

Mr Stephen Harford

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
2024-01-10
Ceased on
2024-02-15
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Shields, NE29 6DE, United Kingdom