co
Corporate
Observer
Homepage
Data
Great Britain
Company
BISHOP & SEWELL SECRETARIES LIMITED
Person with Significant Control

BISHOP & SEWELL SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameBISHOP & SEWELL SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05467422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BISHOP & SEWELL SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Hugh Barlow
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    		Feb 01, 2021
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    		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.
    Mr Christopher James Macartney
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Oct 01, 2018
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Yes
    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.
    Mr David Anthony Little
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Oct 01, 2018
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Yes
    Nationality: Welsh
    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.
    Mr Agathocles Michael Kashis
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Oct 01, 2017
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Yes
    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.
    Mr Mark Christopher Chick
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Apr 06, 2016
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		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.
    Mr Nicholas Francis Potter
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Apr 06, 2016
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		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.
    Mr Andrew Douglas Swaine
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Apr 06, 2016
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		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.
    Mr Stephen Charles Bishop
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Apr 06, 2016
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		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.
    Mr Michael John Gillman
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		Apr 06, 2016
    59-60
    Russell Square
    WC1B 4HP London
    C/O Bishop & Sewell Llp
    United Kingdom
    		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.
    Russell Square
    WC1B 4HP London
    59-60
    England
    		Apr 06, 2016
    Russell Square
    WC1B 4HP London
    59-60
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc319691
    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.

    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