BDAR TRUSTEES LIMITED

Company number 14278541

3 active persons with significant control / 0 active statements

Mr Stephen Grant (Active)

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Notified on: 12 September 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Luther Davidson (Active)

• Correspondence address: 67 Great Russell Street, London, United Kingdom, WC1B 3BN
• Notified on: 12 September 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Joanne Chandler (Active)

• Correspondence address: 67 Great Russell Street, London, United Kingdom, WC1B 3BN
• Notified on: 12 September 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Pauline Mary Craggs (Ceased)

• Correspondence address: 67 Great Russell Street, London, United Kingdom, WC1B 3BN
• Notified on: 12 September 2022
• Ceased on: 12 September 2024
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bdar (Holdings) Limited (Ceased)

• Correspondence address: 67 Great Russell Street, London, United Kingdom, WC1B 3BN
• Notified on: 5 August 2022
• Ceased on: 12 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07359288
• Incorporated in: 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