E FISH & SON (BUILDERS) LTD.

Company number 10474068 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Grove House Commercial Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Correspondence address
2, Elland Road, Sowerby Bridge, HX6 4DB, England
Legal form
Ltd Company
Place registered
England
Registration number
13788434
Country registered
United Kingdom

Pm Properties Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-02
Ceased on
2022-11-01
Correspondence address
Briarmead, St. Johns Park, Menston, Ilkley, LS29 6ES, England
Legal form
Ltd Company
Place registered
England
Registration number
13790077
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-22
Ceased on
2022-04-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-22
Ceased on
2022-04-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-22
Ceased on
2022-04-02
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

York Place Company Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-11
Ceased on
2018-11-26
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Country registered
Uk

York Place Company Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-11
Ceased on
2018-11-26
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Country registered
Uk