Vanellus LimitedClaybank Lane Everton South Yorkshire DN10 5BZ Doncaster Everton Carr Farm United Kingdom | Jun 10, 2024 | Claybank Lane Everton South Yorkshire DN10 5BZ Doncaster Everton Carr Farm United Kingdom | No |
| Legal Form | Company Limited By Shares |
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Country Registered | England |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 15521382 |
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| Natures of Control- The person holds, directly or indirectly, 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.
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Mr Nigel Denis Spence BrownClaybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | May 31, 2019 | Claybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Gillian Elizabeth Anne BrownClaybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | May 31, 2019 | Claybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Timothy Prideaux Legh AdamsEC4V 4BE London 71 Queen Victoria Street United Kingdom | May 31, 2019 | EC4V 4BE London 71 Queen Victoria Street United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr James Frederick Spence BrownClaybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | May 31, 2019 | Claybank Lane Everton DN10 5BZ Doncaster Everton Carr Farm South Yorkshire England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Loveden Estates LimitedRectory Lane Fulbeck NG32 3JS Grantham The Old Rectory Lincolnshire England | Dec 13, 2018 | Rectory Lane Fulbeck NG32 3JS Grantham The Old Rectory Lincolnshire England | Yes |
| Legal Form | Company Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | Companies Act 2006 |
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Place Registered | England And Wales |
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Registration Number | 11473407 |
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| Natures of Control- The person holds, directly or indirectly, 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.
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Mr Timothy Prideaux Legh AdamsEC4V 4BE London 71 Queen Victoria Street United Kingdom | Apr 06, 2016 | EC4V 4BE London 71 Queen Victoria Street United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Nigel Denis Spence BrownRectory Lane Fulbeck NG32 3JS Grantham Finial House Lincolnshire England | Apr 06, 2016 | Rectory Lane Fulbeck NG32 3JS Grantham Finial House 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 50% but not more than 75% of the voting rights in the company.
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Mrs Gillian Elizabeth Anne BrownRectory Lane Fulbeck NG32 3JS Grantham Finial House Lincolnshire England | Apr 06, 2016 | Rectory Lane Fulbeck NG32 3JS Grantham Finial House 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 50% but not more than 75% of the voting rights in the company.
|