BISHOPSGATE HOLDINGS LIMITED

Company number 15387038 ·

Active

3 active / 3 ceased · persons with significant control

Limes Consultants Limited

Corporate entity Active

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
2025-09-05
Correspondence address
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16512160
Country registered
England

Swarbourne Consultants Limited

Corporate entity Active

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
2025-09-05
Correspondence address
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16512907
Country registered
England

Northwick Consultants Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-05
Correspondence address
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16511774
Country registered
England

Mr Edward John Wesson

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
2024-04-08
Ceased on
2025-09-05
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
King's Mill Centre, St Peters Vale, Stamford, PE9 2QT, England

Mr Morgan Edward Atherton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-08
Ceased on
2025-09-05
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
King's Mill Centre, St Peters Vale, Stamford, PE9 2QT, England

Mr James William Mcbain Allan

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
2024-01-04
Ceased on
2025-09-05
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
King's Mill Centre, St Peters Vale, Stamford, PE9 2QT, England