CompaniesInTheUK

BISHOPS ROCK PROPERTIES LIMITED

Company number 03785539 ·

Active

1 active / 3 ceased · persons with significant control

Bishopsrock 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
2025-12-11
Correspondence address
Unit 1 Greenacre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom
Legal form
Private Limited Company

Bishopsrock Investments Limited

Corporate entity Ceased

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
2025-12-10
Ceased on
2025-12-11
Correspondence address
Unit 1 Greenacre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom
Legal form
Private Limited Company

Mr Paul Molyneux

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-12-10
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN

Mr Andrew David Shaw

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-12-10
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN