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THE BRIARS GROUP LIMITED
Person with Significant Control

THE BRIARS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BRIARS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03355064
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BRIARS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Holdco Limited
    Crawford Street
    W1H 2HR London
    102
    England
    		Jul 01, 2022
    Crawford Street
    W1H 2HR London
    102
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England
    Registration Number14194682
    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.
    Mr Andrew David Brierley
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Apr 19, 2016
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Catherine Karen Jolly
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Apr 19, 2016
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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