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BIRRELL HOLDCO LIMITED
Person with Significant Control

BIRRELL HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBIRRELL HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10331462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIRRELL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Jan 09, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09452808
    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 Peter Geoffrey Cullum
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Dec 01, 2016
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kim Martin
    St. Leonards Road
    ME16 0LS Allington, Maidstone, Kent
    Venture House
    England
    		Aug 16, 2016
    St. Leonards Road
    ME16 0LS Allington, Maidstone, Kent
    Venture House
    England
    		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 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