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BRIDGE AND TUNNEL VOICES
Person with Significant Control

BRIDGE AND TUNNEL VOICES: Person with Significant Control

    • Overview

    Company NameBRIDGE AND TUNNEL VOICES
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05264804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRIDGE AND TUNNEL VOICES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Holli Keeble
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		Aug 28, 2017
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Martene N/A Lant
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		Aug 28, 2017
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Susan Frances Frenk
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		Aug 10, 2017
    c/o BRIDGE AND TUNNEL VOICES
    Floor Curtis Mayfield House
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4th
    Tyne And Wear
    		No
    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 voting rights in the company.
    Dr Susan Frances Frenk
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4 Floor Curtis Mayfield House
    United Kingdom
    		Apr 06, 2016
    Carliol Square
    NE1 6UF Newcastle Upon Tyne
    4 Floor Curtis Mayfield House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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