BEP SYSTEMS LIMITED

Company number 06717822

1 active person with significant control / 0 active statements

Dpr Bidco Limited (Active)

• Correspondence address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Principal office address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Notified on: 6 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Christopher Joseph Little (Ceased)

• Correspondence address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Principal office address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Notified on: 30 June 2016
• Ceased on: 6 October 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• 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%

Stuart Bean (Ceased)

• Correspondence address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Principal office address: 6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
• Notified on: 30 June 2016
• Ceased on: 6 October 2021
• Date of birth: March 1971
• 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%

Barry John Yager (Ceased)

• Correspondence address: Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF
• Principal office address: Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF
• Notified on: 30 June 2016
• Ceased on: 2 June 2020
• Date of birth: July 1958
• 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%