BARCLAY MCPHERSON LIMITED
Company number 08094633 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr Granville John Turner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-05
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
Mr James Douglas Turner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-05
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
Mrs. Rebecca Partridge
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-08-21
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
Mr James Douglas Turner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-03-05
- Ceased on
- 2026-03-27
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
Mr David Mcintyre
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-21
- Ceased on
- 2018-03-05
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regency House, Westminster Place, Nether Poppleton, York, YO26 6RW, England
Mr. Granville Turner
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-08-16
- Ceased on
- 2017-08-21
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
Mr James Douglas Turner
Nature of control
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-08-16
- Ceased on
- 2017-08-21
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
Ccp Financial Consultants Llc
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-21
- Correspondence address
- Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
- Legal form
- Limited Liability Company
- Place registered
- Delaware Secretary Of State
- Registration number
- 3835977
- Country registered
- Delaware, U.S.A.