BESPOKE MONTPELLIER INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBESPOKE MONTPELLIER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10133952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BESPOKE MONTPELLIER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Bishop
    WR7 4DP Crowle
    1 Harrison Fields
    Worcestershire
    England
    Mar 18, 2019
    WR7 4DP Crowle
    1 Harrison Fields
    Worcestershire
    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.
    Mrs Sarah Jane Davey
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    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.
    Mrs Sarah Jane Davey
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    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.
    Mr Oliver James Bishop
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    England
    Apr 19, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    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.

    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