BATHURST ESTATE HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	BATHURST ESTATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08568880
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2013

Who are the persons with significant control of BATHURST ESTATE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Felton Somers Hervey-Bathurst Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Jun 27, 2017	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. 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) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Roger William Moore Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Patrick James Russell Main Street Woodend NN12 8RX Towcester The Manor House England	Apr 06, 2016	Main Street Woodend NN12 8RX Towcester The Manor House 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael John Chantler Lincoln's Inn Fields WC2A 3LH London 66 England	Apr 06, 2016	Lincoln's Inn Fields WC2A 3LH London 66 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James William Jeremy Ritblat Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Roger Hugh Knight Seelig Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. 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) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith James Bruce-Smith Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. 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) hold, directly or indirectly, more than 75% of the voting rights in the company. 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.
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