FIDELITY OVERSEAS DIRECTORS LIMITED

Company number 10341344 ·

Dissolved

2 active / 1 ceased · persons with significant control

Bg Management (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-21
Correspondence address
6, King Street, Frome, BA11 1BH, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
06518848
Country registered
England

Mr Simon Barrie Hall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-22
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

Bg Management (Uk) Limited

Corporate entity 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
  • Has significant influence or control
Notified on
2016-08-23
Ceased on
2018-03-22
Correspondence address
6, King Street, Frome, BA11 1BH, United Kingdom
Legal form
Companies Act 2006
Place registered
Registrar Of Companies
Registration number
06518848
Country registered
England & Wales