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BOURNE GROUP HOLDINGS LTD
Person with Significant Control

BOURNE GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBOURNE GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02695601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOURNE GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Clements Road
    BH12 4GP Poole
    St Clements House
    England
    		May 23, 2025
    St Clements Road
    BH12 4GP Poole
    St Clements House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16227555
    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.
    St Clements Road
    Parkstone
    BH12 4GP Poole
    St Clements House
    Dorset
    England
    		Apr 25, 2025
    St Clements Road
    Parkstone
    BH12 4GP Poole
    St Clements House
    Dorset
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16227512
    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.
    St. Clements Road
    BH12 4GP Poole
    St Clements House
    England
    		Apr 06, 2016
    St. Clements Road
    BH12 4GP Poole
    St Clements House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9197897
    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