B38 GROUP (HOLDINGS) LTD

Company number 07458526

1 person with significant control / 0 statements

B38 Group (Holdings) Topco Ltd

• Correspondence address: 2 Burgage Square, Wakefield, United Kingdom, WF1 2TS
• Notified on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12813533
• 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 Richard John Philips (Ceased)

• Correspondence address: 2 Burgage Square, Wakefield, England, WF1 2TS
• Notified on: 21 August 2020
• Ceased on: 25 November 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: Malta
• 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 Timothy Craig Bailey (Ceased)

• Correspondence address: 2 Burgage Square, Wakefield, England, WF1 2TS
• Notified on: 2 December 2016
• Ceased on: 25 November 2020
• Date of birth: July 1987
• 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%

Mr Richard John Phillips (Ceased)

• Correspondence address: 2 Burgage Square, Wakefield, England, WF1 2TS
• Notified on: 2 December 2016
• Ceased on: 21 August 2020
• Date of birth: January 1987
• 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%