co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUCKDEN PROPERTIES LIMITED
Person with Significant Control

BUCKDEN PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBUCKDEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12267878
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Capital Club (Uk) Limited
    St. Nicholas Way
    SM1 1JB Sutton
    Chancery House
    England
    		Jan 30, 2024
    St. Nicholas Way
    SM1 1JB Sutton
    Chancery House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08336631
    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 John Mccartney
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		Jan 30, 2024
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Caroline Ann Baizley
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		Nov 01, 2020
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Richard Michael Joseph Baizley
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		Oct 17, 2019
    Wheatmoor Road
    B75 7JS Sutton Coldfield
    105
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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