BERTRON HOLDINGS LIMITED

Company number 09194459

1 active person with significant control / 0 active statements

Simon North (Active)

• Correspondence address: 1 Willow Cottage, Mill End, Takeley, Herts, United Kingdom, CM22 6PL
• Notified on: 16 August 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

1st Nominees Limited (Ceased)

• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, United Kingdom, CM20 2EQ
• Notified on: 7 April 2016
• Ceased on: 16 August 2018
• Governing law: Companies House
• Legal form: United Kingdom
• Place registered: X
• Registration number: X
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm