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Name

Duchy Homes (Holdings) Limited
Address
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID no VAT ID available
Company No. 10826280 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Stadium Retail (Holdings) Limited Status: Active Notified: 18/07/2017 Companies House Number: 05188394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Best, Jarrod Colin Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 01/1977 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%
    •
    Shann, David James Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 05/1973 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%
    •
    Whitaker, Paul Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 04/1968 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%
    •

    Officers (6)

    Source: Companies House
    Best, Jarrod Colin Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clare, Alexander Martin Thorpe Park, Leeds, England Status: Active Notified: 18/07/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Thorpe Park, Leeds, England Status: Active Notified: 18/07/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lush, Dominic Michael Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Role: Secretary
    Shann, David James Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Paul Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Duchy Homes Limited Status: Active Notified: 18/07/2017 Companies House Number: 07852681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Pentagon Management Services Limited Status: Ceased Notified: 18/11/2019 Ceased: 02/04/2024 Companies House Number: 03343360 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%
    •