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LEWIS BROWNLEE HOLDINGS LIMITED
Person with Significant Control

LEWIS BROWNLEE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLEWIS BROWNLEE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06776484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEWIS BROWNLEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Progeny Group Limited
    Wellington Street
    LS1 4DL Leeds
    1a
    England
    		Nov 21, 2022
    Wellington Street
    LS1 4DL Leeds
    1a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09276612
    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.
    Mrs Lisa Burns
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		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.
    Mr Ian Colin Barnett
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Burns
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, 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