BEAGLE TECHNOLOGY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBEAGLE TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00968265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAGLE TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beagle Group Limited
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    Dec 13, 2018
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number11704539
    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 John Christopher Morgan
    Stony Lane
    Christchurch
    BH23 1EX Dorset
    Apr 06, 2016
    Stony Lane
    Christchurch
    BH23 1EX Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John James Clifford Lovell
    Stony Lane
    Christchurch
    BH23 1EX Dorset
    Apr 06, 2016
    Stony Lane
    Christchurch
    BH23 1EX Dorset
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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