CompaniesInTheUK

BIRDSTONE PROPERTIES LTD

Company number 06336267 ·

Dissolved

1 active / 4 ceased · persons with significant control

Fitton Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-29
Correspondence address
3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
12133224
Country registered
England And Wales

Mr Simon Fitton

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-29
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR

Mr Eli Neumann

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-05
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR

Mr Simon Oliver Fitton

Individual Ceased

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
2016-04-06
Ceased on
2020-04-29
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR

Mr. Eli Neumann

Individual Ceased

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
2016-04-06
Ceased on
2020-05-05
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR