BOLLINGTON WILSON GROUP LIMITED

Company number 10889686

1 active person with significant control / 0 active statements

Gallagher Holdings (Uk) Limited (Active)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Notified on: 5 February 2021
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 05933192
• 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

Inflexion Buyout Fund Iv (No.1) Limited Partnership (Ceased)

• Correspondence address: 3rd Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, Guernsey, GY1 1WG
• Notified on: 31 October 2017
• Ceased on: 5 February 2021
• Governing law: The Limited Partnerships (Guernsey) Law, 1995
• Legal form: Limited Partnership
• Place registered: Guernsey Registry
• Registration number: 2081
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Director Malcolm Francis Coffin (Ceased)

• Correspondence address: 82 King Street, Manchester, England And Wales, United Kingdom, M2 4WQ
• Notified on: 28 July 2017
• Ceased on: 20 October 2017
• Date of birth: September 1980
• 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

Statement (Withdrawn)

• Notified on: 20 October 2017
• Withdrawn on: 31 October 2017