BIRDSTONE PROPERTIES LTD

Company number 06336267

1 active person with significant control / 0 active statements

Fitton Holdings Limited (Active)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
• Notified on: 29 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 12133224
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Eli Neumann (Ceased)

• Correspondence address: Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Date of birth: April 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 Eli Neumann (Ceased)

• Correspondence address: Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Simon Oliver Fitton (Ceased)

• Correspondence address: Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR
• Notified on: 6 April 2016
• Ceased on: 29 April 2020
• Date of birth: June 1976
• 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 Simon Fitton (Ceased)

• Correspondence address: Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, OL10 2RR
• Notified on: 6 April 2016
• Ceased on: 29 April 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control