UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

Company number 05879188 · Monitor this company

Active

3 active / 7 ceased · persons with significant control

Angela Frances Novis

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-03-27
Date of birth: August 1952
Nationality: British
Country of residence: England
Correspondence address: 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

David Anthony Samuel

Individual Active

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2026-03-27
Date of birth: January 1975
Nationality: British
Country of residence: England
Correspondence address: 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England

Mr Noel Baden-Thomas

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2020-02-03
Date of birth: February 1966
Nationality: British
Country of residence: England
Correspondence address: C/O 24 Seven Communications Ltd, 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

Mrs Catherine Whitehead

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2017-12-18
Ceased on: 2026-03-27
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Mark Richard Denton

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: 2016-04-06
Ceased on: 2020-02-03
Date of birth: May 1964
Nationality: British
Country of residence: England
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Mr Michael John Whitehead

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2016-04-06
Ceased on: 2025-02-11
Date of birth: December 1950
Nationality: British
Country of residence: England
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Mr Alexander James Whitehead

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2016-04-06
Ceased on: 2026-03-27
Date of birth: February 1976
Nationality: British
Country of residence: England
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Mr Edward Christian Whitehead

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2016-04-06
Ceased on: 2026-03-27
Date of birth: September 1978
Nationality: British
Country of residence: England
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Mrs Jacqueline Sheilah Maclachlan Whitehead

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee

Notified on: 2016-04-06
Ceased on: 2026-03-27
Date of birth: April 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT