B S G HOLDINGS LIMITED

Company number 05300733

1 active person with significant control / 0 active statements

Syntegra Consulting Ltd (Active)

• Correspondence address: 63 Milford Road, Reading, England, RG1 8LG
• Notified on: 15 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06408056
• 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

Mr David Owen Llewellyn Thomas (Ceased)

• Correspondence address: Cape House, 60a Priory Road, Tonbridge, Kent, England, TN9 2BL
• Notified on: 1 September 2018
• Ceased on: 15 March 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Keywood (Ceased)

• Correspondence address: Cape House, 60a Priory Road, Tonbridge, Kent, England, TN9 2BL
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%