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DENNYS CREEK (J.C.O.) LIMITED

Company number 02627100

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Andrew Ashmore White Active

Correspondence address
Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD
Notified on
31 January 2021
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Keith Bingham Active

Correspondence address
Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD
Notified on
22 December 2020
Date of birth
August 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mrs Tracey Billcliffe Ceased

Correspondence address
18 Mapplewell Crescent, Ossett, England, WF5 0RW
Notified on
24 April 2019
Ceased on
22 December 2020
Date of birth
June 1963
Nationality
British
Country of residence
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%

Mr John Anthony Clark Ceased

Correspondence address
15 Lindale Grove, Wrenthorpe Wakefield, West Yorkshire, WF2 0BU
Notified on
15 July 2016
Ceased on
24 April 2019
Date of birth
August 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Glenda Clark Ceased

Correspondence address
15 Lindale Grove, Wrenthorpe Wakefield, West Yorkshire, WF2 0BU
Notified on
15 July 2016
Ceased on
24 April 2019
Date of birth
January 1946
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 December 2020
Withdrawn on
22 December 2020