MARTINHAL PROPERTIES LIMITED

Company number 11552575 ·

Active

3 active / 2 ceased · persons with significant control

Martinhal Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-21
Correspondence address
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal form
Limited Liability Partnership
Place registered
Companies House For England And Wales
Registration number
Oc316319
Country registered
England And Wales

W.S. Bayston & Son Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-21
Correspondence address
Coldhill Farm, Coldhill Lane, Aberford, Leeds, LS25 3EE, England
Legal form
Limited Liability Company
Place registered
Companies House For England And Wales
Registration number
01875965
Country registered
England And Wales

Martinhal Llp

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
Notified on
2019-01-21
Correspondence address
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal form
Limited Liability Partnership
Place registered
Companies House For England And Wales
Registration number
Oc316319
Country registered
England

W.S. Bayston & Son Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-21
Ceased on
2022-01-18
Correspondence address
Coldhill Farm, Coldhill Lane, Aberford, Leeds, LS25 3EE, England
Legal form
Limited Liability Company
Place registered
Companies House For England And Wales
Registration number
01875965
Country registered
England And Wales

Mr Simon Richard Williams

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
2018-09-04
Ceased on
2019-01-21
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom