CompaniesInTheUK

CRACKNELL PROPERTIES LIMITED

Company number 05284550 ·

Active

2 active / 4 ceased · persons with significant control

Rye 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
Notified on
2020-08-28
Correspondence address
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12723742
Country registered
England And Wales

Rye 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
2020-08-28
Correspondence address
55, Bixley Road, Ipswich, Suffolk, IP3 8PQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12723742
Country registered
England And Wales

Emma Jane Cracknell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-07-14
Ceased on
2020-08-28
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Bixley Road, Ipswich, Suffolk, IP3 8PQ, United Kingdom

Mrs Tracey Michelle Cracknell

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
2020-07-14
Ceased on
2020-08-28
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Bixley Road, Ipswich, Suffolk, IP3 8PQ, United Kingdom

Mr Executors Of Richard Keith Cracknell Deceased

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-11-26
Ceased on
2020-07-14
Date of birth
October 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Bixley Road, Ipswich, Suffolk, IP3 8PQ, United Kingdom

Mr Richard Keith Cracknell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-26
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
298 High Street, Walton, Felixstowe, Suffolk, IP11 9EB