BB PRIVATE OFFICE LIMITED

Company number 08330927

1 active person with significant control / 0 active statements

Mr Mark Ford (Active)

• Correspondence address: Smith & Williamson Llp, 25 Moorgate, London, United Kingdom, EC2R 6AY
• Notified on: 11 October 2017
• Date of birth: September 1973
• Nationality: British
• Country of residence: 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 Boris Franz Becker (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 6 April 2016
• Ceased on: 11 October 2017
• Date of birth: November 1967
• Nationality: German
• Country of residence: 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