JD SULLIVAN PROPERTIES LIMITED

Company number 14037954 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Mr David Edward Kenneth Sullivan

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
Right to appoint and remove directors

Notified on: 2022-12-13
Date of birth: December 1997
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

Mr Jack Frank Harry Sullivan

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
Right to appoint and remove directors

Notified on: 2022-12-13
Date of birth: November 1999
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

Mrs Emma Benton-Hughes

Individual 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: 2022-10-19
Ceased on: 2022-12-13
Date of birth: October 1964
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

Mr Clive Sullivan

Individual 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: 2022-10-19
Ceased on: 2022-12-13
Date of birth: October 1946
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

Mr David Sullivan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-10-19
Ceased on: 2022-12-13
Date of birth: February 1949
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

Mr Darren Symes

Individual 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: 2022-04-11
Ceased on: 2022-10-19
Date of birth: October 1958
Nationality: British
Country of residence: England
Correspondence address: 4th Floor Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England