Dransfield Properties Investments Limited
- Company number
- 09922121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, James Edward | Director | 12 Aug 2019 | |
| STEAD, Steven John | Secretary | 18 Jan 2019 | |
| STEAD, Steven John | Director | 1 Jun 2016 | |
| DRANSFIELD, Mark | Director | 18 Dec 2015 | |
| GREGORY, Paula Marie | Secretary | 19 Jan 2018 | 18 Jan 2019 |
| HOLMES, Deborah | Director | 18 Dec 2015 | 2 Jan 2019 |
| STEAD, Steven John | Secretary | 7 Nov 2016 | 19 Jan 2018 |
| CHERRY, Jon Richard | Secretary | 1 Jun 2016 | 7 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Holmes | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Mar 2019 | |
| Mr Mark Dransfield | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
6 Mar 2019 | |
| Mr Ian Richard Gordon | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Mar 2019 | 17 Sep 2025 |
| Mrs Deborah Holmes | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Jan 2019 |
| Mr Mark Dransfield | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Aug 2018 |
Accounts
Connections
Controls
- Dransfield Properties Limited (02747056)
Directors’ other companies
- DRANSFIELD, Mark - Director at Dransfield Properties Limited
- DRANSFIELD, Mark - Director at Marshalls Yard Limited
- DRANSFIELD, Mark - Director at Austin Dransfield Morpeth Limited
- SHEPHERD, James Edward - Director at Austin Dransfield Morpeth Limited
- STEAD, Steven John - Director at Dransfield Properties Limited
- STEAD, Steven John - Director at Austin Dransfield Morpeth Limited
Companies at the same address
- Austin Dransfield Morpeth Limited (01557971)
- Dransfield Properties Finance Limited (09922158)
- Dransfield Properties Limited (02747056)
- East Ham Regeneration Limited (09099514)
- Gvfm Limited (07300478)
- Market Cross Properties (Selby) Limited (05256373)
- Marshalls Yard Limited (04807852)
- Morpeth Ii Limited (05607094)
- Penistone One Limited (14545857)
- Stanley Terrace (Morpeth) Limited (10129432)