THE BENTLEY GROUP HOLDINGS LTD

Company number 12609756

2 active persons with significant control / 0 active statements

Robert Clive Parnaby (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 30 June 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zafer Sedat (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 19 May 2020
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Robert Clive Parnaby (Ceased)

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 20 May 2020
• Ceased on: 21 May 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Laurence Paul Elley (Ceased)

• Correspondence address: Midsummer Lodge, 217 Newmarket Road, Norwich, Norfolk, United Kingdom, NR4 7LA
• Notified on: 20 May 2020
• Ceased on: 21 May 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%