BTE GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBTE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14039552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BTE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benedict Thomas Elliott
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    Jul 21, 2022
    Ashby Road
    LE67 9UA Markfield
    85
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Rebecca Louise Bryson
    Ashby Road
    LE67 9UA Markfield
    85
    England
    May 27, 2022
    Ashby Road
    LE67 9UA Markfield
    85
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    Apr 11, 2022
    St. John Street
    EC1M 4JN London
    82
    England
    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