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Companies/06354208

Bdcg Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108737365
Show 1 ceased record
JM
Mr Joe MulleeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 111984006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JR
Jeremy ReesCurrent director
Appointed 2024-10-29 · 1 yr · Director
+20 others
HA
Humaid Al DhaheriCurrent director
Appointed 2024-10-29 · 1 yr · Director
+19 others
Show 12 historical appointments
PM
Paul MorrisResigned director
Resigned 2009-09-30 · 15 yrs · None
GM
Gerald MorrisResigned director
Resigned 2009-09-30 · 15 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2009-09-30 · 15 yrs · Director
PM
Philip MorrisResigned director
Resigned 2009-09-30 · 15 yrs · Director
JM
Joseph MulleeResigned secretary
Resigned 2009-09-21 · 15 yrs
JM
Joseph MulleeResigned director
Resigned 2009-09-21 · 15 yrs · Director
RE
Richard EkeResigned secretaryResigned director
Resigned 2008-01-14 · 1 yr
DJ
Dominic JonesResigned director
Resigned 2007-10-26 · 17 yrs · Director
JM
Jack MorrisResigned director
Resigned 2007-10-26 · 17 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-08-28 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active