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B.R.M. WETHERBY LIMITED
Person with Significant Control

B.R.M. WETHERBY LIMITED: Person with Significant Control

    • Overview

    Company NameB.R.M. WETHERBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03645320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B.R.M. WETHERBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Joanne Varellas
    Grive House
    45 Walton Street
    KT20 7RR Tadworth
    Surrey
    		Dec 10, 2024
    Grive House
    45 Walton Street
    KT20 7RR Tadworth
    Surrey
    		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.
    Mr Daniel Ernest John Bowness
    Grive House
    45 Walton Street
    KT20 7RR Tadworth
    Surrey
    		Dec 10, 2024
    Grive House
    45 Walton Street
    KT20 7RR Tadworth
    Surrey
    		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.
    Mr John Henry Bowness
    Walton Street
    Walton On The Hill
    KT20 7RR Tadworth
    45
    England
    		Oct 01, 2016
    Walton Street
    Walton On The Hill
    KT20 7RR Tadworth
    45
    England
    		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.

    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