co
Corporate
Observer
Homepage
Data
Great Britain
Company
BONNEVILLE COVENTRY LIMITED
Person with Significant Control

BONNEVILLE COVENTRY LIMITED: Person with Significant Control

    • Overview

    Company NameBONNEVILLE COVENTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02308074
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BONNEVILLE COVENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    		Aug 19, 2024
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    Ashby Road
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02138263
    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.
    Bloor Holdings Limited
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    		Apr 06, 2016
    Ashby Road
    Measham
    DE12 7JP Swadlincote
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number02080245
    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 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.
    • 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.
    Mr John Stuart Bloor
    Ashby Road
    Measham,Swadlincote
    DE12 7JP Derbyshire
    		Apr 06, 2016
    Ashby Road
    Measham,Swadlincote
    DE12 7JP Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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