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NEW BERESFORD (UK) LIMITED
Person with Significant Control

NEW BERESFORD (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameNEW BERESFORD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13714731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW BERESFORD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Maria Hendy
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Mar 28, 2025
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Mrs Joanne Mari Abbott
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 Gavin Spencer Carruthers
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Miss Sarah Holly Denoual
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Jul 29, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Darren Graham Toudic
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor, Charter Place
    Jersey
    		Nov 20, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor, Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    Ms Heidi Michelle Thompson
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Aug 08, 2023
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Reynolds
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 02, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Anne Nursey
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Edward Mcinnes
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Siobhan Mary Mcgrath
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: Irish,
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Michael Kearsey
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Nov 01, 2021
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph James Bogdanovich Jr.
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: Grenadian
    Country of Residence: Jamaica
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Luis Medina
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Mary Mcdonald
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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