VENTURE COURT (MANAGEMENT) SPALDING LIMITED: Person with Significant Control

  • Overview

    Company NameVENTURE COURT (MANAGEMENT) SPALDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05200253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VENTURE COURT (MANAGEMENT) SPALDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Simon Simcox
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    Jul 01, 2020
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Anthony Coar
    Bamford Mill
    S33 0AU Bamford
    4 Musgraue House
    Derbyshire
    England
    Oct 27, 2016
    Bamford Mill
    S33 0AU Bamford
    4 Musgraue House
    Derbyshire
    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 James Robert Harrison
    Rowsley
    DE4 2EE Matlock
    Wyebridge House
    Derbyshire
    England
    Oct 27, 2016
    Rowsley
    DE4 2EE Matlock
    Wyebridge House
    Derbyshire
    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.
    T. C. Harrison Group Limited
    Mill Street
    Bakewell
    DE45 1HH Derby
    Milford House
    Derbyshire
    England
    Oct 12, 2016
    Mill Street
    Bakewell
    DE45 1HH Derby
    Milford House
    Derbyshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredUk
    Registration Number01863311
    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 Steve Dennis Hampson
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Particia Parkinson
    Mill Street
    DE45 1HH Bakewell
    Milford House
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Mill Street
    DE45 1HH Bakewell
    Milford House
    Derbyshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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