# Dransfield Properties Investments Limited

## Details

- **Company number:** [09922121](https://find-and-update.company-information.service.gov.uk/company/09922121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2015
- **Registered office:** DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Jon Richard | secretary | 1 Jun 2016 | 7 Nov 2016 |
| STEAD, Steven John | secretary | 7 Nov 2016 | 19 Jan 2018 |
| HOLMES, Deborah | director | 18 Dec 2015 | 2 Jan 2019 |
| GREGORY, Paula Marie | secretary | 19 Jan 2018 | 18 Jan 2019 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Dransfield | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Aug 2018 |
| Mrs Deborah Holmes | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Jan 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 |
| 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 |  |
| Mrs Amanda Jane Holmes | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Mar 2019 |  |





## Controls

- [Dransfield Properties Limited](/company/02747056) (02747056)



## Directors' other companies

- [DRANSFIELD, Mark](/person/5414315) - director at [Dransfield Properties Limited](/company/02747056)
- [DRANSFIELD, Mark](/person/5414315) - director at [Marshalls Yard Limited](/company/04807852)
- [DRANSFIELD, Mark](/person/5414315) - director at [Austin Dransfield Morpeth Limited](/company/01557971)
- [SHEPHERD, James Edward](/person/5621977) - director at [Austin Dransfield Morpeth Limited](/company/01557971)
- [STEAD, Steven John](/person/5621947) - director at [Dransfield Properties Limited](/company/02747056)
- [STEAD, Steven John](/person/5621947) - director at [Austin Dransfield Morpeth Limited](/company/01557971)



## Companies at the same address

- [Austin Dransfield Morpeth Limited](/company/01557971) (01557971)
- [Dransfield Properties Finance Limited](/company/09922158) (09922158)
- [Dransfield Properties Limited](/company/02747056) (02747056)
- [East Ham Regeneration Limited](/company/09099514) (09099514)
- [Gvfm Limited](/company/07300478) (07300478)
- [Market Cross Properties (Selby) Limited](/company/05256373) (05256373)
- [Marshalls Yard Limited](/company/04807852) (04807852)
- [Morpeth Ii Limited](/company/05607094) (05607094)
- [Penistone One Limited](/company/14545857) (14545857)
- [Stanley Terrace (Morpeth) Limited](/company/10129432) (10129432)