DR & P GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameDR & P GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11495016
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DR & P GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3N 2LS London
    One America Square
    England
    England
    Feb 26, 2021
    EC3N 2LS London
    One America Square
    England
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13090851
    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.
    Mr John David Page
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Jan 21, 2019
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    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.
    Mr Simon Christopher Bland
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Aug 28, 2018
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    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.
    Mr Craig Arthur Seed
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Aug 28, 2018
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Aug 01, 2018
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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