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Bbi Solutions Group Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2021Private Limited Company

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Ownership evidence

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

Reported ownership & control

0 without an end date · 13 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 13 ceased records

BC

Ms Barbara CasadeiIndividual

Significant influence or control

Notified 2025-05-02 · Ceased 2025-05-02

Source record 180767749

LG

Mr Lars GreenIndividual

Significant influence or control

Notified 2025-05-02 · Ceased 2025-05-02

Source record 180767747

CV

Mr Christopher Ashby VoigtIndividual

Significant influence or control

Notified 2023-03-13 · Ceased 2023-03-13

Source record 169854784

NS

Ms Nana Bule SebjbaekIndividual

Significant influence or control

Notified 2023-03-13 · Ceased 2023-03-13

Source record 169864820

SS

Mr Stig StrobaekIndividual

Significant influence or control

Notified 2022-03-25 · Ceased 2022-03-25

Source record 173603831

OM

Mr Ole Jakob MüllerIndividual

Significant influence or control

Notified 2022-03-25 · Ceased 2022-03-25

Source record 173681914

MG

Mr Mads Boritz GronIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 166138365

LH

Liselotte HojgaardIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 173603833

LS

Mr Lars Rebien SorensenIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 173673653

LM

Mr Lars Henrik MunchIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 173681913

LF

Professor Lars Henrik FuggerIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 166162074

SR

Mr Steen RiisgaardIndividual

Significant influence or control

Notified 2021-08-05 · Ceased 2021-08-05

Source record 166172089

Novo Invest 2c A/SCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-07 · Ceased 2021-07-07

Source record 167902961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical

AS

Alexander Antonio SocarrasCurrent director

Appointed 2025-01-28 · 1 yr · Ceo

EB

Edwin BlytheCurrent director

Appointed 2023-02-27 · 3 yrs · Cfo

TT

Tuomas ToiviainenCurrent director

Appointed 2022-10-31 · 3 yrs · Investment Professional

CH

Colin HillCurrent director

Appointed 2022-04-01 · 4 yrs · Director

KH

Karen HuebscherCurrent director

Appointed 2021-09-08 · 5 yrs · Director

DM

David MartyrCurrent director

Appointed 2021-09-03 · 5 yrs · Director

JH

Johan HuefferCurrent director

Appointed 2021-07-07 · 5 yrs · Director

Show 3 historical appointments

RC

Richard CouzensResigned director

Resigned 2021-08-05 · 1 yr · Director

MG

Mario GualanoResigned director

Resigned 2021-08-05 · 3 yrs · Director

JL

Jonathan LevyResigned director

Resigned 2021-07-07 · 1 yr · Director

Board profile

People with appointments: 7
Directors assessed: 7
Median age: 56
Under 35: 0
65 and over: 1
Disqualified match: None active