LAB577 LTD

Company number 11120812

1 active person with significant control / 0 active statements

Bcb Group Holdings Limited (Active)

• Correspondence address: 5 Merchant Square, London, England, W2 1AS
• Notified on: 31 January 2022
• Governing law: Companies At 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 11312470
• 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 Farzad Pezeshkpour (Ceased)

• Correspondence address: Unit 2.05, 12-18, Hoxton Street, London, England, N1 6NG
• Notified on: 1 October 2019
• Ceased on: 31 January 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Crook (Ceased)

• Correspondence address: Unit 2.05, 12-18, Hoxton Street, London, England, N1 6NG
• Notified on: 1 October 2019
• Ceased on: 31 January 2022
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Edward Simpson (Ceased)

• Correspondence address: Unit 2.05, 12-18, Hoxton Street, London, England, N1 6NG
• Notified on: 1 October 2019
• Ceased on: 31 January 2022
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Benjamin Wyeth (Ceased)

• Correspondence address: Unit 2.05, 12-18, Hoxton Street, London, England, N1 6NG
• Notified on: 1 October 2019
• Ceased on: 31 January 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Wyeth (Ceased)

• Correspondence address: Unit 2.05, 12-18, Hoxton Street, London, England, N1 6NG
• Notified on: 21 December 2017
• Ceased on: 4 September 2018
• Date of birth: December 1947
• 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Statement (Withdrawn)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: 27 December 2018
• Withdrawn on: 30 September 2019