co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTH PARK YORKSHIRE LIMITED
Person with Significant Control

NORTH PARK YORKSHIRE LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH PARK YORKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05719474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH PARK YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Burke
    Station Road
    Horsforth
    LS18 5BJ Leeds
    Ground Floor Techno Centre
    West Yorkshire
    United Kingdom
    		Jul 13, 2023
    Station Road
    Horsforth
    LS18 5BJ Leeds
    Ground Floor Techno Centre
    West Yorkshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Anthony Lee Burke
    Station Road
    Horsforth
    LS18 5BJ Leeds
    Ground Floor Techno Centre
    West Yorkshire
    United Kingdom
    		Jul 13, 2023
    Station Road
    Horsforth
    LS18 5BJ Leeds
    Ground Floor Techno Centre
    West Yorkshire
    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.
    Mr Benjamin Steven Marsden
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		Apr 06, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		Yes
    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.
    Stores Direct Ltd
    Pennine Business Park
    Longbow Close
    HD2 1RA Huddersfield
    Pennine House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Pennine Business Park
    Longbow Close
    HD2 1RA Huddersfield
    Pennine House
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05041152
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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