CUSTOM MATERIALS LTD

Company number 09185258 ·

Active

1 active / 5 ceased · persons with significant control

Bgf Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-20
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-20
Ceased on
2025-08-07
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10657217
Country registered
England & Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Mathijs Peter Eefting

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
2016-04-06
Ceased on
2017-02-08
Date of birth
August 1982
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Flat 1 Cadogan Court, Draycott Avenue, Chelsea, London, SW3 3BX, England

Mr Lev Kundin

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
2016-04-06
Ceased on
2017-02-08
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Limburg Road, London, SW11 1HB, England

Mr Olivier Christopher Miles Stapylton-Smith

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
2016-04-06
Ceased on
2017-02-08
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Paultons Square, London, SW3 5DT, England