CONRAD (BISPHAM) LIMITED: Person with Significant Control

  • Overview

    Company NameCONRAD (BISPHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10487882
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONRAD (BISPHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    Jul 21, 2023
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14525805
    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.
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    Oxfordshire
    England
    Nov 30, 2017
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    Oxfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10968901
    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.
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Nov 21, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10270371
    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