OLIVER SWEENEY UK LIMITED

Company number 12554709

1 active person with significant control / 0 active statements

Oliver Sweeney Group Limited (Active)

• Correspondence address: Block B Imperial Works, Perren Street, London, England, NW5 3ED
• Notified on: 29 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales - Companies House
• Registration number: 13777755
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 13 July 2020
• Ceased on: 29 April 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10657217
• Incorporated in: England & Wales
• 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 Thomson Andrew Thomson (Ceased)

• Correspondence address: Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED
• Notified on: 6 July 2020
• Ceased on: 13 July 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mcfl Holdings Limited (Ceased)

• Correspondence address: Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED
• Notified on: 14 April 2020
• Ceased on: 6 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 06898860
• 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