BRISTOL ASSURED TENANCIES (NO.4) LIMITED: Person with Significant Control

  • Overview

    Company NameBRISTOL ASSURED TENANCIES (NO.4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02798137
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Pearman
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Mar 01, 2025
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jackson Property Investments
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Jun 17, 2020
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    No
    Legal FormIncorporated Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Cicely Edna Davies
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Anne Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    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 David Anthony Pearman
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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