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BAVARO GROUP UK LIMITED
Person with Significant Control

BAVARO GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameBAVARO GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06738896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAVARO GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Kpi Holdco Limited
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    England
    		Jun 20, 2024
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number15782354
    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.
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Oak House, Tanshire Park
    United Kingdom
    		Dec 16, 2022
    Shackleford Road
    Elstead
    GU8 6LB Godalming
    Oak House, Tanshire Park
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10499190
    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.
    Mrs Kerris Jane Cornell
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    		Mar 10, 2020
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Cornell
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    		Apr 06, 2016
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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