VENTURE COURT (MANAGEMENT) SPALDING LIMITED

Company number 05200253

2 active persons with significant control / 0 active statements

T. C. Harrison Group Limited (Active)

• Correspondence address: Milford House, Mill Street, Bakewell, Derby, Derbyshire, England, DE45 1HH
• Notified on: 12 October 2016
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 01863311
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Particia Parkinson (Active)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Simon Simcox (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 1 July 2020
• Ceased on: 1 July 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Anthony Coar (Ceased)

• Correspondence address: 4 Musgraue House, Bamford Mill, Bamford, Derbyshire, England, S33 0AU
• Notified on: 27 October 2016
• Ceased on: 17 August 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Robert Harrison (Ceased)

• Correspondence address: Wyebridge House, Rowsley, Matlock, Derbyshire, England, DE4 2EE
• Notified on: 27 October 2016
• Ceased on: 27 October 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Steve Dennis Hampson (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 6 April 2016
• Ceased on: 12 October 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%