CompaniesInTheUK

BLACK CYGNET PROPERTIES LIMITED

Company number 10853276 ·

Active

3 active / 2 ceased · persons with significant control

Black Cygnet 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
2026-03-26
Correspondence address
Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England
Legal form
Limited By Share Capital
Place registered
Register Of Companies
Registration number
16879385
Country registered
England

Mr James Edward Theunissen

Individual Active

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
2022-05-27
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

Mr. Richard Charles Harding

Individual Active

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
2022-05-27
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

Mr Alexander Thomas Rodney Bingley

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
2017-07-06
Ceased on
2022-05-27
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

Mr Matthew John Harding Brown

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
2017-07-06
Ceased on
2022-05-27
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Rosecroft, Kiff Green, Upper Woolhampton, Reading, RG7 5TN, United Kingdom