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BAUSOR HALL ASSOCIATES LIMITED
Person with Significant Control

BAUSOR HALL ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameBAUSOR HALL ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04571338
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAUSOR HALL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		Nov 29, 2023
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09452808
    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.
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Apr 10, 2019
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10170067
    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.
    Griffith & Hall Holdings Limited
    Unit 12 St Johns Business Park
    Rugby Road
    LE17 4HB Lutterworth
    Kingsway House
    Leicestershire
    England
    		Oct 31, 2016
    Unit 12 St Johns Business Park
    Rugby Road
    LE17 4HB Lutterworth
    Kingsway House
    Leicestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06449929
    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.
    Birrell Group Limited
    Rugby Road
    LE17 4NJ Lutterworth
    12 St Johns Business Park
    Leicestershire
    England
    		Oct 31, 2016
    Rugby Road
    LE17 4NJ Lutterworth
    12 St Johns Business Park
    Leicestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10170067
    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.
    Griffith & Hall Holdings Limited
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06449929
    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.

    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