LITTLE BROCKLESBY HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLE BROCKLESBY HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04520525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITTLE BROCKLESBY HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bernadette Marie Taylor
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    England
    Jan 07, 2021
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Carol Jane Adams
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    England
    Jul 30, 2020
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    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.
    Mr Keith David Adams
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    England
    Jun 30, 2016
    Frog Hall, London Road
    Stretton On Dunsmore
    CV23 9HU Rugby
    Phoenix Court
    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.

    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