GENERATE CONSTRUCTION MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameGENERATE CONSTRUCTION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12767581
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Reuben Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    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 Anthony Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    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 Oscar Anthony Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    No
    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.
    Generate Land Limited
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Jul 24, 2020
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07664466
    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