ROC TRANSFORMATION (HOLDINGS) LIMITED

Company number 10963005

1 active person with significant control / 0 active statements

Bgf Gp Limited (Active)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: 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%

Bgf Investments Lp (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 29 September 2017
• Ceased on: 29 September 2017
• Governing law: United Kingdom
• Legal form: Limited Partnership
• Place registered: Register Of Companies
• Registration number: Lp14928
• Incorporated in: United Kingdom
• 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 Matthew Nicholas Franklin (Ceased)

• Correspondence address: Wharf House, Wharf Street, Newbury, United Kingdom, RG14 5AP
• Notified on: 14 September 2017
• Ceased on: 29 September 2017
• Date of birth: October 1970
• Nationality: British
• 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