BRYMORE FAMILY HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameBRYMORE FAMILY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628891
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRYMORE FAMILY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alan Webber
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: Israel
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Miles Jason Webber
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    No
    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 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.
    Mr Peter Michael Woods
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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 50% but not 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.
    Mrs Lucinda Jane Lewis
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    Oct 17, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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