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Nom

Bridge UK Bidco Limited

Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14696196 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridge Midco Limited Status: Active Notified: 01/03/2023 Companies House Number: 14691202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Appel, Jason London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Appel, Jason Ian London, United Kingdom Status: Active Notified: 06/04/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brook, Lee Alan London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Neville, Myfanwy Margaret London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wedge, Michael Jonathan London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Anthony Newgrosh Limited Status: Active Notified: 06/04/2023 Companies House Number: 08460507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bridge Partnerco Limited Status: Active Notified: 17/03/2023 Companies House Number: 14736450 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 DET Limited Status: Active Notified: 06/04/2023 Companies House Number: 07281522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Daniel Shear Limited Status: Active Notified: 06/04/2023 Companies House Number: 05601204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB David Landau Limited Status: Active Notified: 06/04/2023 Companies House Number: 03982034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LEE Brook LTD Status: Active Notified: 06/04/2023 Companies House Number: 09293976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Landwood Services Limited Status: Active Notified: 06/04/2023 Companies House Number: 07281509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Neil Graham Limited Status: Active Notified: 06/04/2023 Companies House Number: 03941029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simon Eaton LTD Status: Active Notified: 06/04/2023 Companies House Number: 10119377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more