CompaniesInTheUK

M CRAFT DEVELOPMENTS LTD

Company number 12125973 ·

Active

5 active / 3 ceased · persons with significant control

G Turner Holdings Ltd

Corporate entity 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
Notified on
2024-12-06
Correspondence address
11, Lilac Close, Clifton, Brighouse, West Yorkshire, HD6 1RQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16061866
Country registered
United Kingdom

Mr Daniel Mark Varley

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
Notified on
2020-09-01
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Bowling Park Close, Bradford, BD4 7HG, England

Varley Group (Bradford) Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2020-09-01
Correspondence address
Unit 1, Bowling Park Close, Bradford, BD4 7HG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10311198
Country registered
United Kingdom

Mr Michael Bell

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
Notified on
2019-07-29
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Lilac Close, Brighouse, HD6 1RQ, United Kingdom

Mr Ian Bell

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
Notified on
2019-07-29
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Lilac Close, Brighouse, HD6 1RQ, United Kingdom

Mr Gavin Ross Turner

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
2024-05-31
Ceased on
2024-12-06
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
11, Lilac Close, Clifton, Brighouse, West Yorkshire, HD6 1RQ, United Kingdom

Mr Nathan James Varley

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
2020-09-01
Ceased on
2020-09-01
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Bowling Park Close, Bradford, BD4 7HG, England

Mr Gavin Ross Turner

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
2019-07-29
Ceased on
2020-09-01
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
11, Lilac Close, Brighouse, HD6 1RQ, United Kingdom