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Nom

Baird Group (Holdings) Limited

Adresse
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07374226 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Arafa, Alaa Ahmed Abdelmaksoud Status: Active Notified: 23/10/2024 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Al Arafa For Investments And Consultancies Sae Status: Ceased Notified: 01/01/2017 Ceased: 22/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Al Arafa For Investments In Garments Manufacturing Sae Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 02320851 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arafa, Alaa Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 29/01/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian
    Cicognani, Maria Luisa Thorpe Park, Leeds, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Gul, Koray Thorpe Park, Leeds, England Status: Active Notified: 01/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Khalifa, Mohamed Talaat Mohamed 15 St.near North Area, Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 18/07/2012 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian
    Morsy, Mohamed Ahmed Elsayed Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 19/03/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian
    Cotter, Mark Michael Sean Leeds, United Kingdom Status: Ceased Notified: 21/10/2010 Ceased: 20/10/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06755436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BMB Clothing LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04090249 Nature of Control
  • Significant influence or control
  • gb-flag GB BMB Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04090218 Nature of Control
  • Significant influence or control