HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED: Person with Significant Control

Overview

Company Name	HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08246871
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2012

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Cronin Family Investment Company Limited

Apr 01, 2017

Main Street

Oxhill

CV35 0QR Warwick

Oxhill House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10097338

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

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

Oct 01, 2016

Castle Street

JE4 5UT St Helier

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey
Registration Number	106179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Martin James Cronin

Oct 01, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

C/O Crossroads Truck & Bus Limited

West Yorkshire

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.
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