CONSTRUCT REASON LIMITED

Company number 01520108 ·

Active

1 active / 3 ceased · persons with significant control

Construct 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
2020-10-29
Correspondence address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE, England
Legal form
Limited
Place registered
Companies House
Registration number
02015669
Country registered
England

Mr Brian Ernest Edward Burrett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-10-29
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT, United Kingdom

Mrs Lorna Anne Sara Burrett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-10-29
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tindon Manor, Wimbish, Saffron Walden, Essex, CB10 2XT, United Kingdom

Mr David Christian Wyatt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-29
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England