DE BEAUVOIR BLOCK: Person with Significant Control

  • Overview

    Company NameDE BEAUVOIR BLOCK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09902931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DE BEAUVOIR BLOCK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Lionel Brockbank
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    Nov 29, 2019
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    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 William Mcgrath
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    Apr 06, 2016
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    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 75% of the shares in the company.
    The Rt Hon Richard Henry Ronald Benyon
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    Apr 06, 2016
    Englefield
    Theale
    RG7 5DU Reading
    Englefield Estate Office
    Berkshire
    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 75% of the shares in the company.
    Englefield Road
    Theale
    RG7 5DU Reading
    Estate Office
    Berkshire
    England
    Apr 06, 2016
    Englefield Road
    Theale
    RG7 5DU Reading
    Estate Office
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02065923
    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 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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