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BIRDSTONE PROPERTIES LTD
Person with Significant Control

BIRDSTONE PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameBIRDSTONE PROPERTIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06336267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRDSTONE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitton Holdings Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Apr 29, 2020
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12133224
    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. Eli Neumann
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		Apr 06, 2016
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		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.
    Mr Eli Neumann
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		Apr 06, 2016
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Oliver Fitton
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		Apr 06, 2016
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		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.
    Mr Simon Fitton
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		Apr 06, 2016
    Birch Mill Business Centre
    Heywood Old Road
    OL10 2RR Heywood
    Manchester
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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