CompaniesInTheUK

BSE ONE LIMITED

Company number 13978411 ·

Active

3 active / 1 ceased · persons with significant control

Mr Marc Nicholas Jonas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-12-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

Rt Hon William Alexander Sidney Herbert

Individual 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
2022-03-15
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

Mr Bartholomew Guy Peerless

Individual 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
2022-03-15
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

Mr Stuart Wyndham Murray Threipland

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
2022-03-15
Ceased on
2023-06-12
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom