BWH GROUP LTD

Company number 10732498

1 active person with significant control / 0 active statements

Smart Group Facilities Management Limited (Active)

• Correspondence address: C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Notified on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14495941
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Stephen Mckenzie (Ceased)

• Correspondence address: C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Notified on: 4 January 2021
• Ceased on: 14 April 2023
• Date of birth: November 1981
• Nationality: English
• Country of residence: 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
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Nicola Clare Hill (Ceased)

• Correspondence address: C/O Gh Property Management, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England, SO32 1HJ
• Notified on: 26 July 2018
• Ceased on: 4 January 2021
• Date of birth: May 1989
• 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
• Nature of control: Has significant influence or control

Mr Ben William Hill (Ceased)

• Correspondence address: 114 Stoughton Road, Guildford, England, GU1 1LH
• Notified on: 20 April 2017
• Ceased on: 26 July 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm