GB
Boultbee Ldn Long Lane Ltd
Status:
Active
Notified: 17/09/2021
Companies House Number: 12286446
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hosking, Simon
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1964
Nature of ControlSignificant influence or control
Jones, Ralph Charles
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1950
Nature of ControlSignificant influence or control
Mucklestone, Michelle Ann
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1966
Nature of ControlSignificant influence or control
GB
Peveril Securities Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 00516739
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Smith, James Adrian
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1973
Nature of ControlSignificant influence or control
Vale, Kim
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1981
Nature of ControlSignificant influence or control
Brooks, Joanna
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/06/2020
Date of Birth: 08/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Dempsey, Sean Patrick
Belper
Status:
Active
Notified: 26/10/2017
Date of Birth: 09/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Hosking, Simon
222 Kensal Road, London, England
Status:
Active
Notified: 29/01/2015
Date of Birth: 08/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jones, Ralph Charles
Belper, Derbyshire, United Kingdom
Status:
Active
Notified: 10/12/2014
Date of Birth: 08/1950
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mucklestone, Michelle Ann
Belper, Derbyshire, United Kingdom
Status:
Active
Notified: 29/01/2015
Date of Birth: 10/1966
Occupation: Group Financial Director
Role: Director
Country of Residence: England
Nationality: British
Smith, James Adrian
Belper, United Kingdom
Status:
Active
Notified: 25/02/2015
Date of Birth: 08/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British