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BRAEMAR FACILITIES MANAGEMENT LIMITED
Person with Significant Control

BRAEMAR FACILITIES MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBRAEMAR FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07416122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRAEMAR FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rendall & Rittner (Sales & Lettings) Limited
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Apr 30, 2021
    St. George Wharf
    SW8 2LE London
    13b
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04178736
    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 John William Matthew Rittner
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Jan 02, 2018
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		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 company.
    R & R Residential Management Limited
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Jan 02, 2018
    St. George Wharf
    SW8 2LE London
    13b
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06549794
    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 Duncan Llewelyn Rendall
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Dec 01, 2017
    155 - 157 Minories
    EC3N 1LJ London
    Portsoken House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Braemar Estates Limited
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Apr 06, 2016
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04178736
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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