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BETHELL INTERMEDIATE LIMITED
Person with Significant Control

BETHELL INTERMEDIATE LIMITED: Person with Significant Control

    • Overview

    Company NameBETHELL INTERMEDIATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07458277
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BETHELL INTERMEDIATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bethell Property Services Ltd
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		May 04, 2021
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04543733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Anthony Kilroe
    c/o BETHELL GROUP PLC
    Stoneclough Road
    Kearsley
    M26 1GE Manchester
    Dane House Europa Park
    		Jan 29, 2018
    c/o BETHELL GROUP PLC
    Stoneclough Road
    Kearsley
    M26 1GE Manchester
    Dane House Europa Park
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Charles Bourge
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		Jan 29, 2018
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bethell Group Holdings Ltd
    Europa Trading Estate, Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		Sep 24, 2016
    Europa Trading Estate, Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07143062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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