CompaniesInTheUK

M & A PERSSE LTD

Company number 11144979 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Amy Frances Persse

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
2022-05-19
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
The Crown Hotel, 3-5 Brook Street, Shepshed, Loughborough, Leicestershire, LE12 9RE, England

Mr Michael Persse

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
2022-05-19
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
The Crown Hotel, 3-5 Brook Street, Shepshed, Loughborough, Leicestershire, LE12 9RE, England

Bobby Persse Holdings Ltd

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
2021-11-26
Correspondence address
Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD, United Kingdom
Legal form
Limited Company
Place registered
Companies House, England & Wales
Registration number
13695280
Country registered
England And Wales

Mr Michael Persse

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-12
Ceased on
2021-11-26
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Crowfoot & Co Accountants, Lonsdale, High Street, Lutterworth, LE17 4AD, United Kingdom

Mrs Amy Frances Persse

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-11
Ceased on
2021-11-26
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Crowfoot & Co Accountants, Lonsdale, High Street, Lutterworth, LE17 4AD, United Kingdom