BSG GROUP LIMITED

Company number 06761119

1 person with significant control / 0 statements

Bsg Topco Limited

• Correspondence address: Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, England, AL1 3TF
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13200197
• Incorporated in: England And Wales
• 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

Kay Lubek (Ceased)

• Correspondence address: 2 Drews Park, Knotty Green, Beaconsfield, Bucks, United Kingdom, HP9 2TT
• Notified on: 2 March 2021
• Ceased on: 2 March 2021
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Anthony Lubek (Ceased)

• Correspondence address: 2 Drews Park, Knotty Green, Beaconsfield, Bucks, United Kingdom, HP9 2TT
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%