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JAMES MAE PROPERTIES LIMITED
Person with Significant Control

JAMES MAE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES MAE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10369432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAMES MAE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thackley Old Road
    BD18 1QB Shipley
    Preserve Works
    West Yorkshire
    England
    		Oct 18, 2019
    Thackley Old Road
    BD18 1QB Shipley
    Preserve Works
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11897632
    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.
    Mr Martin Vincent Thornton
    Future Fields
    BD6 3EW Bradford
    Royds Enterprise Park
    United Kingdom
    		Sep 11, 2016
    Future Fields
    BD6 3EW Bradford
    Royds Enterprise Park
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward George Caffrey
    Future Fields
    BD6 3EW Bradford
    Royds Enterprise Park
    United Kingdom
    		Sep 11, 2016
    Future Fields
    BD6 3EW Bradford
    Royds Enterprise Park
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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