E FISH & SON (BUILDERS) LTD.
Company number 10474068 · Monitor this company
1 active / 5 ceased · persons with significant control
Grove House Commercial Limited
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
- 2022-11-01
- Correspondence address
- 2, Elland Road, Sowerby Bridge, HX6 4DB, England
- Legal form
- Ltd Company
- Place registered
- England
- Registration number
- 13788434
- Country registered
- United Kingdom
Pm Properties Holdings Ltd
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
- 2022-04-02
- Ceased on
- 2022-11-01
- Correspondence address
- Briarmead, St. Johns Park, Menston, Ilkley, LS29 6ES, England
- Legal form
- Ltd Company
- Place registered
- England
- Registration number
- 13790077
- Country registered
- United Kingdom
Dr Megan Elizabeth Norah Boulton
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-12-22
- Ceased on
- 2022-04-02
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briarmead, St Johns Park, Menston, West Yorkshire, LS29 6ES, England
Mrs Pamela Elizabeth Boulton
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
- 2018-12-22
- Ceased on
- 2022-04-02
- Date of birth
- June 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briarmead, St Johns Park, Menston, West Yorkshire, LS29 6ES, England
Mrs Lorna Catherine Pass
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
- 2018-12-22
- Ceased on
- 2022-04-02
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Briarmead, St Johns Park, Menston, West Yorkshire, LS29 6ES, England
York Place Company Nominees Limited
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
- 2016-11-11
- Ceased on
- 2018-11-26
- Correspondence address
- Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
- Legal form
- Limited Liabilty Complany
- Place registered
- England And Wales
- Registration number
- 02538098
- Country registered
- Uk