BSA-REGAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBSA-REGAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02971532
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BSA-REGAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Engineering Holdings Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Feb 20, 2019
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10828501
    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.
    Regal Engineering Group Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    England
    Aug 22, 2017
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10834026
    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 David Arthur Bennett
    Testwood Avenue
    Totton
    SO40 3LW Southampton
    5
    England
    Apr 06, 2016
    Testwood Avenue
    Totton
    SO40 3LW Southampton
    5
    England
    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.

    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