OpenCompanies

Mr Simon Charles Bourge

Born
1/1961
Nationality
British
Appointments
0 (0 active)
Control
27 holdings

Control

CompanyNature of controlNotifiedCeased
Bethell Property Services Limited Significant Influence Or Control As Trust 29 Jan 2018 25 Feb 2021
Bethell Plant Services Limited Significant Influence Or Control As Trust 29 Jan 2018 1 Sep 2022
Highcrest Retail Brands Limited Ownership Of Shares 75 To 100 Percent 27 May 2020 2 Oct 2023
Monkwood Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2024
Trade Sale (Slough) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 Apr 2019
European Land Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
23 Jul 2018
Bethell Group PLC Significant Influence Or Control As Trust 15 Mar 2018
Bethell Properties Limited Significant Influence Or Control As Trust 29 Jan 2018
Thornsett Vale Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Lighting Services Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Utility Services Limited Significant Influence Or Control As Trust 29 Jan 2018
Abbey House (Cumbria) Limited Significant Influence Or Control As Trust 29 Jan 2018
Abbey House Hotel (Cumbria) Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Construction Limited Significant Influence Or Control As Trust 29 Jan 2018
Catford & Longford Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Civil Engineering Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Intermediate Limited Significant Influence Or Control As Trust 29 Jan 2018
Bethell Group Holdings Ltd Significant Influence Or Control As Trust 29 Jan 2018
Kingsley Land Developments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
11 Dec 2017
Kernick Farm Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
31 Oct 2017
Molo Corporation Limited Significant Influence Or Control As Trust 6 Apr 2016
Bourse Trustees (UK) Limited Significant Influence Or Control 6 Apr 2016
IAC Service Group Limited Significant Influence Or Control 6 Apr 2016
Bourse Group (UK) Limited Significant Influence Or Control 6 Apr 2016
Bourse Pension Trustees Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
28 Jun 2007
Havelet Properties Pcc Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
23 May 2006
Bourse Trust Company Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
5 Feb 1999

Data