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CORNISH BAKEHOUSE UK LIMITED
Person with Significant Control

CORNISH BAKEHOUSE UK LIMITED: Person with Significant Control

    • Overview

    Company NameCORNISH BAKEHOUSE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06169499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORNISH BAKEHOUSE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgwater Bros.Holdings Limited
    2 Hayward Business Centre
    New Lane
    PO9 2NL Havant
    Bridgwater House
    Hampshire
    England
    		Jan 31, 2025
    2 Hayward Business Centre
    New Lane
    PO9 2NL Havant
    Bridgwater House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Cornish Bakehouse Investments Ltd
    High Street
    Lane End
    HP14 3JG High Wycombe
    Beech House
    England
    		Apr 06, 2016
    High Street
    Lane End
    HP14 3JG High Wycombe
    Beech House
    England
    		Yes
    Legal FormInvestment Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number06320455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, 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 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, 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.
    • 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.

    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