BAY CONSTRUCTION LTD: Person with Significant Control

  • Overview

    Company NameBAY CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08976719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meera Rupani
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    England
    Oct 01, 2018
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Louise Pratt
    Southdown Hill
    TQ5 0AH Brixham
    Greenacres
    England
    Apr 06, 2016
    Southdown Hill
    TQ5 0AH Brixham
    Greenacres
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Tom Russell Pratt
    Southdown Hill
    TQ5 0AH Brixham
    Greenacres
    England
    Apr 06, 2016
    Southdown Hill
    TQ5 0AH Brixham
    Greenacres
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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