CompaniesInTheUK

BENDARROCH PROPERTIES LTD

Company number 09435310 ·

Active

2 active / 2 ceased · persons with significant control

Bendarroch Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10529492
Country registered
United Kingdom

Bendarroch Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Correspondence address
C/O Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10529492
Country registered
United Kingdom

Valerie Dunn Discretionary Trust

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-16
Date of birth
June 1927
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Killams Green, Taunton, Somerset, TA1 3YQ, United Kingdom

Shane Valerie Lyon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-28
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom