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THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

Company number 13626064

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Persons with significant control: 1 active person with significant control / 0 active statements

Aquitaine Trustees Limited Active

Correspondence address
PO Box 357, PO BOX 357, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3XH
Notified on
17 October 2024
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
49133
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

Mr Richard Whittal Ceased

Correspondence address
107 Longmead Road, Emerald Park East, Emersons Green, Bristol, United Kingdom, BS16 7FG
Notified on
2 December 2021
Ceased on
17 October 2024
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Nicholas James Weston Ceased

Correspondence address
107 Longmead Road, Emerald Park East, Emersons Green, Bristol, United Kingdom, BS16 7FG
Notified on
2 December 2021
Ceased on
17 October 2024
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen John Clare Ceased

Correspondence address
Phoenix House, Gas Lane, Hinton St. George, Somerset, England, TA17 8RX
Notified on
16 September 2021
Ceased on
17 October 2024
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors