BECKFORD BOTTLE SHOP LIMITED: Person with Significant Control

  • Overview

    Company NameBECKFORD BOTTLE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788962
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BECKFORD BOTTLE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Nicolas Barker
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    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.
    Mr Charles Varley Luxton
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    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 Daniel Richard Brod
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    England
    Apr 06, 2016
    Fonthill Gifford
    SP3 6PX Tisbury
    Beckford Arms
    Wiltshire
    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.
    Beckford Group Ltd.
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    Beckford Arms
    Wiltshire
    England
    Apr 06, 2016
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    Beckford Arms
    Wiltshire
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06879529
    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.

    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