co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARTSHORNE CROSSROADS PROPERTIES LIMITED
Person with Significant Control

HARTSHORNE CROSSROADS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameHARTSHORNE CROSSROADS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07969935
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARTSHORNE CROSSROADS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin James Cronin
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    England
    		Mar 01, 2018
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    The Cronin Family Investment Company Limited
    Main Street
    Oxhill
    CV35 0QR Warwick
    Oxhill House
    England
    		Apr 01, 2017
    Main Street
    Oxhill
    CV35 0QR Warwick
    Oxhill House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10097338
    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.
    Mr Andrew Richard Fletcher
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		Oct 01, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    West Yorkshire
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hartshorne Crossroads Group Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    West Yorkshire
    England
    		Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Group Limited
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Act
    Place RegisteredJersey
    Registration Number106179
    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.

    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