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HAVENGUARD LIMITED
Person with Significant Control

HAVENGUARD LIMITED: Person with Significant Control

    • Overview

    Company NameHAVENGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAVENGUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanne Martha Fry-Thomas
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bidmead Cook Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		Jan 28, 2017
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number09142436
    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 Alan Norman Bidmead
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    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.
    Mr Jeffrey John Cook
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    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