BCN GROUP LTD.

Company number 06893253

1 active person with significant control / 0 active statements

Bcn Bidco Limited (Active)

• Correspondence address: Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 15 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11673332
• 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

Mr Matthew Lewis Smith (Ceased)

• Correspondence address: Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 1 May 2016
• Ceased on: 15 November 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Edward Kelf (Ceased)

• Correspondence address: Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 1 May 2016
• Ceased on: 15 November 2018
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm