B38 GROUP (HOLDINGS) TOPCO LTD

Company number 12813533

1 person with significant control / 0 statements

Bell Rock Workplace Management Limited

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 02970406
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard John Phillips (Ceased)

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 25 November 2020
• Ceased on: 2 March 2021
• Date of birth: January 1987
• Nationality: British
• Country of residence: Malta
• 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 Timothy Craig Bailey (Ceased)

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 14 August 2020
• Ceased on: 2 March 2021
• Date of birth: July 1987
• 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