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THE BEAUFORT GROUP OF COMPANIES LIMITED
Person with Significant Control

THE BEAUFORT GROUP OF COMPANIES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BEAUFORT GROUP OF COMPANIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07902965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BEAUFORT GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finli Advice Holdings Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		Jun 30, 2023
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp Routeco Office Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number13787580
    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.
    James Christopher Flowers
    767 Fifth Avenue
    10153 New York
    23rd Floor
    Ny
    United States
    		Aug 03, 2022
    767 Fifth Avenue
    10153 New York
    23rd Floor
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 Jade Marie Swanston
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Jan 27, 2021
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Yes
    Nationality: British
    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 Derrick William Dunne
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Aug 27, 2020
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    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 Paul Timothy Grainger
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Nov 01, 2018
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		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.
    Marlborough Group Holdings Limited
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    England
    		Jan 24, 2018
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10078930
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Grant Watson
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Apr 06, 2016
    Riverside Way
    GU15 3YL Camberley
    Building 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Jardine
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    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 Clive Simon Goldthorpe
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    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 Timothy Goldthorpe
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    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 Andrew John Bennett
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Apr 06, 2016
    High Street
    RH1 1SH Redhill
    Fourth Floor, Kingsgate
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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