Všechny informace o:

Jméno	Bhid Group Limited
Adresa	Broadoak Business Park Ashburton Road West Trafford Park Manchester M17 1RW
VAT ID (DIČ)	no VAT ID available
Company No.	09003127 Show on Companies House
Previous Names	NJ Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hartford Bidco Limited Status: Active Notified: 10/05/2024 Companies House Number: 15560319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alcuin Capital Partners Llp And Alcuin Gp 111 Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2024 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (9)

Source: Companies House

Aylward, Gareth Trafford Park, Manchester Status: Active Notified: 01/03/2022 Date of Birth: 12/1986 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Aylward, Gareth Trafford Park, Manchester, Greater Manchester Status: Active Notified: 30/04/2022 Role: Secretary

Davies, Sonia Valmai Trafford Park, Manchester Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinlan, Lisa Michelle Trafford Park, Manchester Status: Active Notified: 29/03/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyrick, Simon Patrick Trafford Park, Manchester, United Kingdom Status: Ceased Notified: 29/05/2014 Ceased: 10/03/2025 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Dean Anthony Trafford Park, Manchester, United Kingdom Status: Ceased Notified: 29/05/2014 Ceased: 10/05/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pailing, Nigel John Trafford Park, Manchester, United Kingdom Status: Ceased Notified: 29/05/2014 Ceased: 29/11/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Nick Richard Motum Trafford Park, Manchester Status: Ceased Notified: 17/04/2014 Ceased: 10/05/2024 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Mark Henry Trafford Park, Manchester Status: Ceased Notified: 17/04/2014 Ceased: 10/05/2024 Date of Birth: 10/1961 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bespoke Home Interior Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 09004008 Nature of Control

Ownership of shares - 75% or more

GB Neville Johnson Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06487547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Bhid Group Limited

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (2)