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BMB Group Limited
Adresa
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (DIČ) no VAT ID available
Company No. 04090218 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
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 GB Al Arafa For Investments And Consultancies Sae Status: Ceased Notified: 15/10/2016 Ceased: 15/10/2016 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Baird Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07374226 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Arafa, Alaa Nasr City Public Free Zone, Cario, Egypt Status: Active Notified: 29/01/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian
    Baird Group Ltd, Granary Building 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB Status: Active Notified: 11/06/2009 Role: Director Nationality: British
    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
    gb-flag GB Baird Group Ltd 1 Canal Wharf, Leeds, United Kingdom, LS11 5BB Status: Ceased Notified: 11/06/2009 Ceased: 08/07/2024 Role: Corporate-Director Companies House Number: 06755436
    Cotter, Mark Michael Sean Leeds, United Kingdom Status: Ceased Notified: 18/05/2001 Ceased: 20/10/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tillman, Harold Peter Highgate, London Status: Ceased Notified: 28/11/2000 Ceased: 28/03/2008 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Addison & Steele Tailoring Limited Status: Active Notified: 06/04/2016 Companies House Number: 03990225 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: Active Notified: 06/04/2016 Companies House Number: 04090249 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 Racing Green Apparel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •