GB
Bl Holdco Limited
Status:
Active
Notified: 28/04/2023
Companies House Number: 14798159
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Boparan, Bajinder Kaur
Status:
Ceased
Notified: 25/05/2016
Ceased: 14/06/2022
Date of Birth: 01/1968
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firmRight to appoint and remove directors as firm
Boparan, Ranjit Singh
Status:
Ceased
Notified: 25/05/2016
Ceased: 14/06/2022
Date of Birth: 08/1966
Nature of ControlOwnership of shares 25 to 50 percent as firmVoting rights 25 to 50 percent as firmRight to appoint and remove directors as firm
GB
Invest 1 Co Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/04/2023
Companies House Number: 09062170
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Taylor, Ross John
Status:
Ceased
Notified: 25/05/2016
Ceased: 23/12/2024
Date of Birth: 04/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Boulton, Julian Paul
Ellington, Huntingdon, England
Status:
Active
Notified: 28/04/2023
Date of Birth: 05/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Feltwell, Julie
Ellington, Huntingdon, England
Status:
Active
Notified: 28/02/2011
Role: Secretary
Feltwell, Julie Ann
Little Downham, Ely, Cambridgeshire
Status:
Active
Notified: 25/03/2010
Date of Birth: 05/1968
Occupation: Transport Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Haggerwood, Peter
Ellington, Huntingdon, England
Status:
Active
Notified: 14/06/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Fiona Louise
Ellington, Huntingdon, England
Status:
Active
Notified: 27/11/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Boulton, Mark Kevin Jonathon
Ellington, Huntingdon, England
Status:
Ceased
Notified: 28/04/2023
Ceased: 14/06/2024
Date of Birth: 02/1960
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Edwards, Graham Mark
Ellington, Huntingdon, England
Status:
Ceased
Notified: 22/12/2016
Ceased: 19/03/2019
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British