BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Company number 02089155 · Monitor this company
2 active / 5 ceased · persons with significant control
Accenture (Uk) Limited
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
- 2021-10-22
- Correspondence address
- 30, Fenchurch Street, London, EC3M 3BD, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 04757301
- Country registered
- United Kingdom
Business Control Solutions Group Trustees Ltd
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 with control over the trustees of a trust
- Notified on
- 2018-07-03
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, PE1 1TT, England
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- England
- Registration number
- 11331363
- Country registered
- England
Ms Philippa Meaden
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-02
- Ceased on
- 2020-10-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
Mr Paul David Brock
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-03
- Ceased on
- 2020-10-01
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
Business Control Solutions Group Trustees Ltd
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 with control over the trustees of a trust
- Notified on
- 2018-07-03
- Ceased on
- 2021-10-22
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, PE1 1TT, England
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- England
- Registration number
- 11331363
- Country registered
- England
Mr Roger Alan Shepherd
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-03
- Ceased on
- 2020-10-01
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
Statement
The company knows of no individual or entity with significant control.