Person with Significant Control

BEWPF LIMITED: Person with Significant Control

  • Overview

    Company NameBEWPF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11607260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BEWPF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Julian Ephremsen
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Dec 11, 2018
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    No
    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.
    Mr Paul Henry Soanes
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Dec 11, 2018
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    53-79 Highgate Road
    NW5 1TL London Nw5 1tl
    10 Highgate Studios
    England
    Oct 05, 2018
    53-79 Highgate Road
    NW5 1TL London Nw5 1tl
    10 Highgate Studios
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08538456
    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