FERGUSSON HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFERGUSSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03425416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FERGUSSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasdon Estates Limited
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    May 30, 2025
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11361604
    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.
    Mrs Janet Frances Bloom
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    Mar 12, 2019
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    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.
    Mr Ronald Michael Bloom
    Loudon Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    Sep 15, 2017
    Loudon Road
    St. John's Wood
    NW8 0DL London
    55
    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