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B.C. & T. CONSULTANTS LIMITED
Person with Significant Control

B.C. & T. CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameB.C. & T. CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02056951
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B.C. & T. CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth Lloyd-Jones
    Three Acres
    Thornaby
    TS17 6AJ Stockton-On-Tees
    Ash House
    England
    		Mar 27, 2024
    Three Acres
    Thornaby
    TS17 6AJ Stockton-On-Tees
    Ash House
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Limestone Holdings Limited
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Jan 01, 2024
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Company Law
    Place RegisteredGuernsey Registry
    Registration Number71994
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Limestone Group Limited
    Vienna Court
    Kirkleatham Business Park
    TS10 5SH Redcar
    Office 314
    England
    		Dec 23, 2021
    Vienna Court
    Kirkleatham Business Park
    TS10 5SH Redcar
    Office 314
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number13658985
    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 Gareth Lloyd-Jones
    Office 314 The Innovation Centre
    Vienna Court
    TS10 5SH Kirkleatham Business Park
    Redcar
    		Dec 21, 2016
    Office 314 The Innovation Centre
    Vienna Court
    TS10 5SH Kirkleatham Business Park
    Redcar
    		Yes
    Nationality: British
    Country of Residence: Mauritius
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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