BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

Person with Significant Control

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED: Person with Significant Control

Overview

Company Name	BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06378351
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2007
Date of Cessation	Nov 22, 2022

Who are the persons with significant control of BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin James Custis 8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Apr 27, 2018	8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Bruce Robert Newbigging 8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited United Kingdom	Apr 27, 2018	8 Finsbury Circus EC2M 7AZ London Rathbone Trust Company Limited 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Brian Dale 14 Stephenson Road WR1 3JE Worcester Thorneloe Worcestershire United Kingdom	Apr 06, 2016	14 Stephenson Road WR1 3JE Worcester Thorneloe Worcestershire 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Frederick David Dale Grange Road Knightley ST20 0JX Stafford Keepers Cottage Staffordshire United Kingdom	Apr 06, 2016	Grange Road Knightley ST20 0JX Stafford Keepers Cottage Staffordshire 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Geoffrey James Dale Liss GU33 6LL Hampshire Coldhayes United Kingdom	Apr 06, 2016	Liss GU33 6LL Hampshire Coldhayes 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Edward Syree 32 High Street Harpole NN7 4DH Northampton Grooms Cottage Northamptonshire United Kingdom	Apr 06, 2016	32 High Street Harpole NN7 4DH Northampton Grooms Cottage Northamptonshire 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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