BULCOTE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBULCOTE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11080483
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BULCOTE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Properties (Asset Management) Ltd
    Gander Lane
    S43 4PZ Chesterfield
    Clarmarpen
    Derbyshire
    England
    Sep 29, 2022
    Gander Lane
    S43 4PZ Chesterfield
    Clarmarpen
    Derbyshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number09482542
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (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.
    Mr Carl Springthorpe
    Old Main Road
    Bulcote
    NG14 5GU Nottingham
    Orchard House
    United Kingdom
    Nov 23, 2017
    Old Main Road
    Bulcote
    NG14 5GU Nottingham
    Orchard House
    United Kingdom
    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.
    Mrs Gina Beverley Springthorpe
    Old Main Road
    Bulcote
    NG14 5GU Nottingham
    Orchard House
    United Kingdom
    Nov 23, 2017
    Old Main Road
    Bulcote
    NG14 5GU Nottingham
    Orchard House
    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.

    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