BERNWOOD COSEC LIMITED: Person with Significant Control

  • Overview

    Company NameBERNWOOD COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13862050
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERNWOOD COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emily Louise Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    Mar 24, 2025
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    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 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.
    Mrs Emily Louise Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    Jan 20, 2022
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    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.
    Simon Lloyd Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    Jan 20, 2022
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    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 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.
    • 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