co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEV1 BTL LIMITED
Person with Significant Control

DEV1 BTL LIMITED: Person with Significant Control

    • Overview

    Company NameDEV1 BTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12831344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEV1 BTL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Goodchild
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Jun 09, 2021
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    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.
    Mr Francis Patrick Hugh Kane
    Peppercorn Close
    PE1 2DU Peterborough
    5 Blenheim Court
    England
    		Jun 09, 2021
    Peppercorn Close
    PE1 2DU Peterborough
    5 Blenheim Court
    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.
    High St
    CM226AS
    CM22 6AS Henham
    Keyham House
    Herts
    United Kingdom
    		Aug 24, 2020
    High St
    CM226AS
    CM22 6AS Henham
    Keyham House
    Herts
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11504675
    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