BEDROCK SYSTEMS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBEDROCK SYSTEMS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17002906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEDROCK SYSTEMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Apr 01, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17002849
    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.
    Inhoco Formations Limited
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Jan 30, 2026
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number02598228
    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