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BOROUGHBRIDGE HOMES LIMITED
Person with Significant Control

BOROUGHBRIDGE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameBOROUGHBRIDGE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03392267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOROUGHBRIDGE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nba Capital Ltd
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    		Jul 05, 2022
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Dr James Alexander Roberston
    Museum Street
    BD21 4SD
    YO1 7DN York
    Club Chambers
    England
    		Jun 29, 2020
    Museum Street
    BD21 4SD
    YO1 7DN York
    Club Chambers
    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.
    Dr Andrew Steward Roberston
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    		Jun 29, 2020
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Elizabeth Rachel Hall
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    		Jun 29, 2020
    Museum Street
    YO1 7DN York
    Club Chambers
    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.
    Mrs Mary Croft Robertson
    Museum Street
    YO1 7DN York
    Club Chambers
    England
    		Apr 06, 2016
    Museum Street
    YO1 7DN York
    Club Chambers
    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.

    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