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BREEDON HOUSE PROPERTIES LIMITED
Person with Significant Control

BREEDON HOUSE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBREEDON HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREEDON HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    1
    England
    		Feb 14, 2023
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14404929
    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.
    Bhcf2 Limited
    Nottingham Road
    NG10 1HQ Long Eaton
    1
    Derbyshire
    England
    		Jul 31, 2020
    Nottingham Road
    NG10 1HQ Long Eaton
    1
    Derbyshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Companies House)
    Registration Number8685288
    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.
    Breedon House Holdings Limited
    Nottingham Road
    NG10 1HQ Long Eaton
    1
    Derbyshire
    England
    		Jul 28, 2020
    Nottingham Road
    NG10 1HQ Long Eaton
    1
    Derbyshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Companies House)
    Registration Number07185290
    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.
    Breedon House Group Limited
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    1
    England
    		Apr 06, 2016
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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