BRANTINGHAM PROPERTY SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBRANTINGHAM PROPERTY SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03673261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRANTINGHAM PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Harriet Emma Crooks
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    Jan 29, 2024
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    No
    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.
    Mr George Alexander Crooks
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    Jan 29, 2024
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    No
    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.
    Mr Edward Charles Herbert Wright
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    Nov 23, 2023
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    West Yorkshire
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Andrew Stuart Fish
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    England
    Jun 10, 2021
    Welton
    HU15 1NB Brough
    Welton Grange
    East Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Gillingwater
    Westerdale
    HU14 3PY Swanland
    5
    East Yorkshire
    England
    Jun 10, 2021
    Westerdale
    HU14 3PY Swanland
    5
    East Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Clive Crooks
    Pontefract Road
    Cudworth
    S72 8BE Barnsley
    176-178
    South Yorkshire
    Apr 06, 2016
    Pontefract Road
    Cudworth
    S72 8BE Barnsley
    176-178
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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