TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Blackstone Business Group Limited
Adresse
The Nook Blithbury Road
Trent Valley
Rugeley
WS15 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10959262 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Halford, Michael Status: Active Notified: 12/09/2017 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Julien Status: Ceased Notified: 12/09/2017 Ceased: 05/12/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittenham, Jason Status: Ceased Notified: 12/09/2017 Ceased: 05/12/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Halford, Michael Trent Valley, Rugeley, Staffordshire, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halford, Michael Trent Valley, Rugeley, Staffordshire, United Kingdom Status: Active Notified: 12/09/2017 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag Burnt Onion Recruitment Limited Status: Active Notified: 19/03/2018 Companies House Number: 11261732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Recruitment Solutions Limited Status: Active Notified: 06/01/2019 Companies House Number: 11123849 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kenect Recruitment (South West) Limited Status: Active Notified: 15/09/2017 Companies House Number: 03326155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Xtreamedia Group Limited Status: Active Notified: 18/01/2018 Companies House Number: 10805449 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 BPL Services Limited Status: Ceased Notified: 29/12/2017 Ceased: 01/03/2020 Companies House Number: 11127335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Farley & Jones Recruitment S Upport Limited Status: Ceased Notified: 29/05/2018 Ceased: 01/11/2021 Companies House Number: 09124722 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Kenect Professional Limited Status: Ceased Notified: 19/09/2017 Ceased: 31/12/2019 Companies House Number: 10971675 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kenect Ventures Limited Status: Ceased Notified: 21/09/2017 Ceased: 31/12/2019 Companies House Number: 10974235 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •