THE BERTIE GROUP LTD

Company number 08478507 ·

Active

1 active / 3 ceased · persons with significant control

The Reggie Group 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
2023-06-30
Correspondence address
34, Boulevard, Weston-Super-Mare, North Somerset, BS23 1NF, United Kingdom
Legal form
Ltd
Place registered
Compaines House
Registration number
13019503
Country registered
United Kingdom

Mr Martin John Diment

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
2020-05-01
Ceased on
2023-06-30
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ley Arms, Kenn, Exeter, Devon, EX6 7UW, United Kingdom

Mr Guy Bayliss

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
2019-02-19
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
34, Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, England

Mrs Karen Jean Diment

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
2023-06-30
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
34, Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, England