co
Corporate
Observer
Homepage
Data
Great Britain
Company
BPG EOT TRUSTEES LIMITED
Person with Significant Control

BPG EOT TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameBPG EOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12899646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BPG EOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Lawrence
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Nov 24, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robin Leigh Goddard
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Oct 15, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		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 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.
    Mrs Rosemary Maureen Lopez
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    United Kingdom
    		Oct 15, 2020
    High Street
    RH4 1AR Dorking
    Offices Suite, 1 & 2 Old Kings Head Court
    Surrey
    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 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 Robert Michael Postlethwaite
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		Sep 23, 2020
    9-10 Staple Inn
    WC1V 7QH London
    C/O Postlethwaite Solicitors Limited, Ground Floor
    United Kingdom
    		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.
    • 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