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Fengate Land Holdings Limited
Adresa
Apollo House Minerva Business Park
Lynch Wood
Peterborough
PE2 6QR
VAT ID (DIČ) no VAT ID available
Company No. 13183389 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB George Family Holdings Limited Status: Active Notified: 29/10/2024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Stump & Co Investments Limited Status: Active Notified: 29/10/2024 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%
    •
    George, Michael Alexander Status: Ceased Notified: 05/02/2021 Ceased: 11/03/2021 Date of Birth: 05/1984 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%
  • Right to appoint and remove directors
    •
    George, Michael Alexander Status: Ceased Notified: 28/01/2022 Ceased: 29/10/2024 Date of Birth: 05/1984 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%
    •
    George, Michael Eric Status: Ceased Notified: 28/01/2022 Ceased: 29/10/2024 Date of Birth: 11/1956 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%
    •
    George, Michael Eric Status: Ceased Notified: 05/02/2021 Ceased: 11/03/2021 Date of Birth: 11/1956 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Mick George Limited Status: Ceased Notified: 11/03/2021 Ceased: 28/01/2022 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stump, Jonathan Paul Status: Ceased Notified: 05/02/2021 Ceased: 11/03/2021 Date of Birth: 01/1964 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%
  • Right to appoint and remove directors
    •
    Stump, Jonathan Paul Status: Ceased Notified: 28/01/2022 Ceased: 29/10/2024 Date of Birth: 01/1964 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 (4)

    Source: Companies House
    George, Michael Alexander Lynch Wood, Peterborough, England Status: Active Notified: 05/02/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Michael Eric Lynch Wood, Peterborough, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markham, Toby John Lynch Wood, Peterborough, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stump, Jonathan Paul Lynch Wood, Peterborough, England Status: Active Notified: 05/02/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peterborough Sports Stadium LTD Status: Active Notified: 26/03/2021 Companies House Number: 00365131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •