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BOLTON CROFTS LIMITED
Person with Significant Control

BOLTON CROFTS LIMITED: Person with Significant Control

    • Overview

    Company NameBOLTON CROFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09343573
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOLTON CROFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Joyce Mackellar
    Quakers Lane
    DL10 4AX Richmond
    2 Bolton Crofts
    England
    		Apr 15, 2024
    Quakers Lane
    DL10 4AX Richmond
    2 Bolton Crofts
    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.
    Dr Richard Charles Gibson
    42 Quakers Lane
    DL10 4AX Richmond
    Flat 1 Bolton Crofts
    England
    		Feb 11, 2022
    42 Quakers Lane
    DL10 4AX Richmond
    Flat 1 Bolton Crofts
    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 Donald Mackellar
    Peckitt Street
    YO1 9SF York
    5
    England
    		Sep 13, 2017
    Peckitt Street
    YO1 9SF York
    5
    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 Kevin David Caven
    Peckitt Street
    YO1 9SF York
    5
    England
    		Sep 13, 2017
    Peckitt Street
    YO1 9SF York
    5
    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 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 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 Lewis Moss
    Peckitt Street
    YO1 9SF York
    5
    England
    		Sep 13, 2017
    Peckitt Street
    YO1 9SF York
    5
    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.
    Tgh Property Limited
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    		Apr 06, 2016
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number8951798
    Natures of Control
    • The person holds, directly or indirectly, 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