BAGSHOT DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBAGSHOT DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06846554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAGSHOT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Macleod
    Albion Road
    Greengates
    BD10 9TQ Bradford
    Albion Mills Business Centre
    Apr 04, 2025
    Albion Road
    Greengates
    BD10 9TQ Bradford
    Albion Mills Business Centre
    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.
    Mrs Michelle Macleod
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 1a
    Surrey
    England
    Sep 01, 2023
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 1a
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Fraser Macleod
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 1a
    Surrey
    England
    Apr 06, 2016
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 1a
    Surrey
    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.
    • 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.

    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