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BERESFORD AK LIMITED
Person with Significant Control

BERESFORD AK LIMITED: Person with Significant Control

    • Overview

    Company NameBERESFORD AK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13596422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERESFORD AK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patience Ann Hammond
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		May 18, 2022
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guy Laurence Hammond
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		May 18, 2022
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 01, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01525148
    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