BLATCHFORD LIMITED: Person with Significant Control

  • Overview

    Company NameBLATCHFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00162114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLATCHFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolution Bidco Limited
    George Yard
    EC3V 9DH London
    2
    England
    Nov 20, 2018
    George Yard
    EC3V 9DH London
    2
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11644938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chas. A. Blatchford & Sons Holdings Limited
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Nov 20, 2018
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11054566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chas. A. Blatchford & Sons Holdings Limited
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Apr 03, 2018
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11054566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stevton (No.664) Limited
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Mar 20, 2018
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11054494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Stephen Blatchford
    Lister Road,
    Basingstoke,
    RG22 4AH Hants
    Apr 06, 2016
    Lister Road,
    Basingstoke,
    RG22 4AH Hants
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0