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BIRTLEY HOUSE GROUP LTD
Person with Significant Control

BIRTLEY HOUSE GROUP LTD: Person with Significant Control

    • Overview

    Company NameBIRTLEY HOUSE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05814316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRTLEY HOUSE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Richard Lloyd Whalley
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		Apr 06, 2016
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Caroline Elizabeth Whalley
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		Apr 06, 2016
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Francis Richard Andrew Whalley
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		Apr 06, 2016
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		No
    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 75% of the voting rights in the company.
    Mr Timothy Simon Douglas Whalley
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		Apr 06, 2016
    Birtley Road
    Bramley
    GU5 0LB Guildford
    Birtley House
    England
    		No
    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 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