LITTON ESTATES (BRISTOL) LIMITED
Company number 08866312 · Monitor this company
5 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Robert Hoy
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-05
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
Mr James Patrick Bessell
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-05
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
Mr Jack Tovey
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-05
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
Mrs Isabel Hoy
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-05
- Date of birth
- March 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
Grounded Property Trading Limited
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
- 2017-09-25
- Ceased on
- 2019-12-05
- Correspondence address
- C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07199570
- Country registered
- England & Wales
Mr Julian Mark Williams
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
- 2017-01-29
- Ceased on
- 2017-11-22
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
Mr John Patrick Boyce
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
- 2017-01-29
- Ceased on
- 2017-09-25
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
Mr Robert Hoy
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
- 2017-01-29
- Ceased on
- 2017-09-25
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT