MBP HOME ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameMBP HOME ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBP HOME ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    Nov 22, 2019
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    No
    Legal FormPrivatelimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12014694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marble Building Products (Yorkshire) Limited
    The Airfield
    Full Sutton
    YO41 1HS York
    Marble Building Products (Yorkshire) Limited
    England
    Apr 06, 2016
    The Airfield
    Full Sutton
    YO41 1HS York
    Marble Building Products (Yorkshire) Limited
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Yes
    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.
    Mrs Jennifer Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Yes
    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.
    Mr Nicholas Philip Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janice Elaine Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    Yes
    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.

    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