GB
Bg Bidco 5 Limited
Status:
Active
Notified: 22/02/2023
Companies House Number: 13185436
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gill, Ameetpal Singh
Status:
Ceased
Notified: 25/08/2021
Ceased: 22/02/2023
Date of Birth: 09/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Hanbury Strategy And Communications Limited
Status:
Ceased
Notified: 05/03/2021
Ceased: 25/08/2021
Companies House Number: 10361418
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Stephenson, Paul
Status:
Ceased
Notified: 25/08/2021
Ceased: 22/02/2023
Date of Birth: 07/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Himsley, Andrew David
London, United Kingdom
Status:
Active
Notified: 05/07/2023
Date of Birth: 07/1980
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hine, Mark Richard
London, United Kingdom
Status:
Active
Notified: 26/09/2023
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcbride, James Alfred
London, United Kingdom
Status:
Active
Notified: 23/08/2021
Date of Birth: 08/1991
Occupation: Consultant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Polner, Ferenc Gergely
London, United Kingdom
Status:
Active
Notified: 23/08/2021
Date of Birth: 09/1974
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: Hungarian