BELLROCK CONSULTING UK LIMITED: Person with Significant Control

  • Overview

    Company NameBELLROCK CONSULTING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07216339
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELLROCK CONSULTING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    Nov 23, 2018
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number02970406
    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.
    Mr Thomas George Downing
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    Apr 06, 2016
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    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.
    Mr Timothy Charles Cooper
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    Apr 06, 2016
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    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.
    Mr Barnaby Luke Youngman
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    Apr 06, 2016
    Brookfield Off Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    7
    England
    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.

    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