BERNARDS ESTATE AND LETTING AGENTS LTD: Person with Significant Control

  • Overview

    Company NameBERNARDS ESTATE AND LETTING AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09791449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERNARDS ESTATE AND LETTING AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel William Byrne
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Oct 28, 2019
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    No
    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, 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.
    Mr Jason Aaron Parker
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Apr 06, 2016
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    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.
    Mrs Soraya Parker
    PO1 2NF Old Portsmouth
    11a Grand Parade
    Hampshire
    England
    Apr 06, 2016
    PO1 2NF Old Portsmouth
    11a Grand Parade
    Hampshire
    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.

    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