BB Shelf 4 LLP
- Company number
- OC391632
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 4 Mar 2014
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Alexander William Rossant | Llp-Member | 1 Oct 2018 | |
| PARS, Andrew Derek | Llp-Designated-Member | 15 Jun 2017 | |
| MORGAN, Jeremy Alexander | Llp-Member | 1 Apr 2015 | |
| COX, Neil Simon | Llp-Member | 1 Apr 2015 | |
| WHITTLE, Kevin Richardson | Llp-Member | 23 Dec 2014 | |
| OWEN, Matthew Alexander | Llp-Member | 23 Dec 2014 | |
| DALLI, Dominic Stefan | Llp-Designated-Member | 23 Dec 2014 | |
| MYERS, David John | Llp-Member | 23 Dec 2014 | |
| NEEDLEY, Michael | Llp-Member | 4 Mar 2014 | |
| HAYDEN, Andrew Charles George | Llp-Member | 4 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles George Hayden | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Sovereign Capital Partners Llp | Voting Rights 75 To 100 Percent Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Controls
- Acolin Group Topco Limited (12282434)
- Ash Moss Limited (11091678)
- Bioscript Holdings Limited (13203898)
- Bristow & Sutor (01431688)
- Bristow & Sutor (Services) Limited (10709125)
- Bristow & Sutor Management Services Limited (10709213)
- Chinti And Parker Limited (06568630)
- Credit Style Holdings Limited (08798507)
- DRP (Services) Limited (11360716)
- Eden Futures Topco Limited (13447848)
Directors’ other companies
- DALLI, Dominic Stefan - Director at Cleeve Lodge Care Limited
- DALLI, Dominic Stefan - Director at Dalli Family Investment Company
- DALLI, Dominic Stefan - Director at Green Willow Care Limited
- DALLI, Dominic Stefan - Director at Sovereign Capital Management Services Limited
- HAYDEN, Andrew Charles George - Director at Sovereign Capital Management Services Limited
- MYERS, David John - Director at Sovereign Capital Management Services Limited
- MYERS, David John - Director at Myers Family Investment Company
- OWEN, Matthew Alexander - Director at Penates Holdings Limited
- PARS, Andrew Derek - Director at Sovereign Capital Management Services Limited
- PARS, Andrew Derek - Director at Allied Investments 2 Limited