co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPIRIT OF 1873 LTD
Person with Significant Control

SPIRIT OF 1873 LTD: Person with Significant Control

    • Overview

    Company NameSPIRIT OF 1873 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07511179
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPIRIT OF 1873 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Wilson Ellis
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		May 21, 2026
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Joan Ellis
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		May 21, 2026
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Olivia Clare Barrass
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		May 21, 2026
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		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 Matthew James Wilson Ellis
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		May 21, 2026
    Swan Street
    SK9 1HF Wilmslow
    1
    Cheshire
    England
    		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.
    Swan Street
    Wilmslow
    SK9 1HF Cheshire
    1
    United Kingdom
    		Oct 24, 2023
    Swan Street
    Wilmslow
    SK9 1HF Cheshire
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02739318
    Natures of Control
    • 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 John Minards
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    		Nov 05, 2018
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    		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 Michael Frank Carter
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		Apr 06, 2016
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		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.
    Mr Christopher John Brereton
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		Apr 06, 2016
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    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 25% but not more than 50% 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