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THE BIG GREEN TIMBER COMPANY LIMITED
Person with Significant Control

THE BIG GREEN TIMBER COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BIG GREEN TIMBER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04249873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BIG GREEN TIMBER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danny Steven Sawrij
    Swalesmoor Farm
    Swalesmoor Road
    HX3 6UF Halifax
    West Yorkshire
    		May 07, 2019
    Swalesmoor Farm
    Swalesmoor Road
    HX3 6UF Halifax
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Leo Group Ltd
    Swales Moor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    England
    		Jul 25, 2016
    Swales Moor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England, Wales & Scotland
    Registration Number0426877
    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