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BEDRUTHAN LTD

Company number 13974158

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Deborah Leslie Guise Active

Correspondence address
168 2nd Floor, Shoreditch High Street, London, United Kingdom, E1 6HU
Notified on
20 July 2023
Date of birth
December 1952
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Dennis Frank Guise Active

Correspondence address
168 2nd Floor, Shoreditch High Street, London, United Kingdom, E1 6HU
Notified on
6 April 2023
Date of birth
December 1951
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Mary Amelia Guise Active

Correspondence address
168 2nd Floor, Shoreditch High Street, London, United Kingdom, E1 6HU
Notified on
6 April 2023
Date of birth
April 1955
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Dominic Alan Guise Ceased

Correspondence address
5 Brickwall Cottages, Frittenden, Cranbrook, England, TN17 2DH
Notified on
14 March 2022
Ceased on
6 April 2023
Date of birth
November 1983
Nationality
New Zealander
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Bruce Macgregor Laird Ceased

Correspondence address
39 Prospect Hill, Redditch, England, B97 4BS
Notified on
14 March 2022
Ceased on
6 April 2023
Date of birth
May 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors