co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERTIE AND FRENCH LTD
Person with Significant Control

BERTIE AND FRENCH LTD: Person with Significant Control

    • Overview

    Company NameBERTIE AND FRENCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902234
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERTIE AND FRENCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helene Morey
    Stockport
    SK3 3BG Greater Manchester
    P.O. Box 827
    England
    		Jun 12, 2019
    Stockport
    SK3 3BG Greater Manchester
    P.O. Box 827
    England
    		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 company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept2
    England
    		Mar 13, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept2
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Mar 13, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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