BBB FIVE LTD

Company number 10253266

1 active person with significant control / 0 active statements

Bbb Franchise Ltd (Active)

• Correspondence address: Boom Battle Bar, Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom, W1D 1BS
• Notified on: 12 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12484144
• Incorporated in: England
• 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 Jack Harrison (Ceased)

• Correspondence address: 24 Mattocks Path, Swindon, England, SN1 7BS
• Notified on: 29 October 2021
• Ceased on: 12 December 2023
• Date of birth: October 1992
• 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

Bbb Ventures Ltd (Ceased)

• Correspondence address: Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
• Notified on: 24 June 2021
• Ceased on: 29 October 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13368536
• 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

David White (Ceased)

• Correspondence address: Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR
• Notified on: 7 August 2020
• Ceased on: 24 June 2021
• Date of birth: August 1981
• 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

Sdg Registrars Limited (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 27 June 2016
• Ceased on: 7 August 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4267462
• 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