BLUE CHIP BEACONSFIELD LIMITED: Person with Significant Control

  • Overview

    Company NameBLUE CHIP BEACONSFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02206964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUE CHIP BEACONSFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martyn Watson
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Feb 19, 2026
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    No
    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.
    Mr Benjamin David Hugh Mabbett
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Mar 12, 2024
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Robert Nicholas Watts
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Nov 16, 2020
    Disraeli House
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Philip Henry Dumville
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Disraeli House
    Bucks
    England
    Apr 06, 2016
    12 Aylesbury End
    HP9 1LW Beaconsfield
    Disraeli House
    Bucks
    England
    Yes
    Legal FormAdministrator
    Legal AuthorityUk
    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