THE DB FOOD GROUP LIMITED

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Who controls this company?

Bgf Gp Limited

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2020-05-29
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10657217
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

Bgf Investment Management Limited

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2023-12-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
10608481
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr David Charles Bayer

HISTORIC INFORMATION
Ceased on
2019-05-13
Correspondence address
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU
Date of birth
August 1946
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Darren Carl Beale

HISTORIC INFORMATION
Ceased on
2019-11-19
Correspondence address
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU
Date of birth
January 1983
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ben Bayer

HISTORIC INFORMATION
Ceased on
2020-05-29
Correspondence address
Unit L Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU
Date of birth
February 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Bgf Investment Management Limited

HISTORIC INFORMATION
Ceased on
2023-12-06
Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2023-12-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10608481
Nature of control
Owns between 25% and 50% of the company's shares

Bgf Gp Limited

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
2020-05-29
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10657217
Nature of control
Has between 25% and 50% of the voting rights in the company
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