GBFH LTD

Company number 13389230 ·

Active

2 active / 3 ceased · persons with significant control

Edenbrook Capital Limited

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
2026-01-23
Correspondence address
Arena Offices, 100 Berkshire Place, Winnersh Triangle, RG41 5RD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16935569
Country registered
United Kingdom

Mr Steven George Dibley

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-05-11
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom

Blue Triangle Holdings Limited

Corporate entity 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
2024-06-13
Ceased on
2026-01-23
Correspondence address
Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15607971
Country registered
England

Haas Holdings Ltd

Corporate entity 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
2021-07-23
Ceased on
2026-01-23
Correspondence address
Fleetwood House, 480, Bath Road, Slough, SL1 6BB, England
Legal form
Limited Company
Place registered
England
Registration number
13308417
Country registered
England

Mr Tajinder Sangha

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
  • Right to appoint and remove directors
Notified on
2021-05-11
Ceased on
2021-07-23
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom