DENMAN HOUSE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDENMAN HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DENMAN HOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Francis Sheardown
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    England
    May 18, 2021
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    England
    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.
    Mr Noel Stackhouse
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    England
    May 18, 2021
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Gordon Kelvin Hughes
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    England
    Apr 06, 2016
    Kirkthorpe Lane
    Heath
    WF1 5SL Wakefield
    Sycamore House
    West Yorkshire
    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