CompaniesInTheUK

CAUNTON MANAGEMENT LIMITED

Company number 02770598 ·

Liquidation

1 active / 3 ceased · persons with significant control

Caunton Management 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
2024-10-07
Correspondence address
Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited
Place registered
England And Wales
Registration number
15810700
Country registered
United Kingdom

Fuller Leisure Holdings 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
2024-10-04
Ceased on
2024-10-07
Correspondence address
Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15808027
Country registered
United Kingdom

Mr Nicholas Charles Pearce

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-10-04
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bulcote Lodge, Old Main Road, Bulcote, Nottingham, Nottinghamshire, NG14 5GU, United Kingdom

Sarah Jane Hill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-10-04
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Barnstone, Southwell Road, Farnsfield, Newark, Nottinghamshire, NG22 8EB, United Kingdom