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CRAIGLEITH PROPERTIES LIMITED
Person with Significant Control

CRAIGLEITH PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCRAIGLEITH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CRAIGLEITH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antscherl
    Rhodes Park
    EH39 5NA North Berwick
    49
    Scotland
    		Sep 12, 2020
    Rhodes Park
    EH39 5NA North Berwick
    49
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark David Antscherl
    King Street
    M2 4NH Manchester
    76
    England
    		Sep 12, 2020
    King Street
    M2 4NH Manchester
    76
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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 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.
    Mr John Anrthony Bingham Kennedy
    King Street
    M2 4NH Manchester
    76
    England
    		Jun 27, 2017
    King Street
    M2 4NH Manchester
    76
    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 John Anthony Bingham Kennedy
    King Street
    M2 4NH Manchester
    76
    England
    		Jun 27, 2017
    King Street
    M2 4NH Manchester
    76
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Margaret Antscherl
    King Street
    M2 4NH Manchester
    76
    England
    		Apr 06, 2016
    King Street
    M2 4NH Manchester
    76
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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