TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dransfield Properties Investments Limited

Adresse
Dransfield House 2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09922121 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Dransfield, Mark Status: Active Notified: 06/03/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Gordon, Ian Richard Status: Active Notified: 06/03/2019 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Holmes, Amanda Jane Status: Active Notified: 06/03/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Dransfield, Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Holmes, Deborah Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Dransfield, Mark Fox Valley, Sheffield Status: Active Notified: 18/12/2015 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, James Edward Fox Valley, Sheffield Status: Active Notified: 12/08/2019 Date of Birth: 08/1983 Occupation: Estates Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Steven John Fox Valley, Sheffield, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 18/01/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Dransfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02747056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more