BD GROUP LIMITED

Company number 02794934

1 active person with significant control / 0 active statements

Carr Properties (Holdings) Limited (Active)

• Correspondence address: Grosvenor House, 45 The Downs, Altrincham, England, WA14 2QG
• Notified on: 11 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10616196
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Lea Shapiro (Ceased)

• Correspondence address: Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
• Notified on: 6 April 2016
• Ceased on: 11 October 2024
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Philip Mark Shapiro (Ceased)

• Correspondence address: Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
• Notified on: 6 April 2016
• Ceased on: 23 March 2023
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more