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DRAKELOW PARK INVESTMENTS 2 LIMITED

Company number 11222210

Persons with significant control: 7 persons with significant control / 0 statements

Mr Roger Alfred Bullivant

Correspondence address
Brook House, Milton Road, Repton, Derby, Derbyshire, England, DE65 6FZ
Notified on
21 March 2018
Date of birth
January 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Elizabeth Ann Bullivant

Correspondence address
Brook House, Milton Road, Repton, Derby, Derbyshire, England, DE65 6FZ
Notified on
21 March 2018
Date of birth
June 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Lisa Gaffney

Correspondence address
243 Leicester Road, Mountsorrel, Loughborough, England, LE12 7DD
Notified on
21 March 2018
Date of birth
October 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Charlotte Louise Brown

Correspondence address
Cedar House, Main Street, Newton Solney, Burton-On-Trent, England, DE15 0SJ
Notified on
21 March 2018
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Aimee Webster

Correspondence address
Old Stables, Coppice Lane, Queniborough, Leicester, England, LE7 3DR
Notified on
21 March 2018
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Sally West

Correspondence address
1 The Crescent, Repton, Derby, England, DE65 6GL
Notified on
21 March 2018
Date of birth
March 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors

Park Manor Property Limited

Correspondence address
Drakelow Park, Walton Road, Drakelow, Burton On Trent, Staffordshire, England, DE15 9UA
Notified on
23 February 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05122656
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Ann Bullivant Ceased

Correspondence address
Brook House, Milton Road, Repton, Derbyshire, England, DE65 6FZ
Notified on
23 February 2018
Ceased on
21 March 2018
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%