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HINDMARCH PROPERTIES LIMITED
Person with Significant Control

HINDMARCH PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameHINDMARCH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00072290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HINDMARCH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    England
    		Oct 21, 2024
    Enterprise Way
    PE11 3YR Pinchbeck
    Roythornes Limited
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09098424
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Edward Anthony Strange
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		Jul 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Duncan Andrew
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Hindmarch
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mark Thomas Hindmarch
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		Apr 06, 2016
    PE9 2PA Stamford
    14 All Saints Street
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0