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STUBBINGS LAND DEVELOPMENT LIMITED

Company number 11840123

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Richard James Clifford Stubbings Active

Correspondence address
4 Pratts Farm Cottages, Pratts Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom, CM3 3PR
Notified on
21 June 2019
Date of birth
March 1958
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 with control over the trustees of a trust

Mr Justin Mark Adam Stock Active

Correspondence address
Faviell House, 1 Coval Wells, Chelmsford, Essex, United Kingdom, CM1 1WZ
Notified on
21 June 2019
Date of birth
November 1964
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 with control over the trustees of a trust

Mr Jason Jonathan Livens Active

Correspondence address
4 Pratts Farm Cottages, Pratts Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom, CM3 3PR
Notified on
21 June 2019
Date of birth
April 1969
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 with control over the trustees of a trust

Mr Ian James Plunkett Active

Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Notified on
21 June 2019
Date of birth
March 1951
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 with control over the trustees of a trust

Simon Jeremy Stubbings Active

Correspondence address
4 Pratts Farm Cottages, Pratts Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom, CM3 3PR
Notified on
21 June 2019
Date of birth
September 1961
Nationality
British
Country of residence
Netherlands
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 with control over the trustees of a trust

Sara Jane Stubbings Active

Correspondence address
4 Pratts Farm Cottages, Pratts Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom, CM3 3PR
Notified on
21 June 2019
Date of birth
March 1956
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 with control over the trustees of a trust

Mr Richard James Clifford Stubbings Ceased

Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Notified on
21 February 2019
Ceased on
18 June 2019
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors