BEGBIES CHETTLE AGAR LIMITED: Person with Significant Control

  • Overview

    Company NameBEGBIES CHETTLE AGAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEGBIES CHETTLE AGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bonhill Street
    EC2A 4DJ London
    9
    England
    Aug 24, 2017
    Bonhill Street
    EC2A 4DJ London
    9
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10914883
    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.
    Mrs Lucy Mary Agnes Scott Maples
    Bonhill Street
    EC2A 4DJ London
    9
    Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    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 Robert George Maples
    Bonhill Street
    EC2A 4DJ London
    9
    Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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