INCHGATE LIMITED

Company number 04043411

1 person with significant control / 0 statements

Melville Property Group Limited

• Correspondence address: 614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
• Notified on: 18 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01272092
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Rodney Higdon (Ceased)

• Correspondence address: 614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
• Notified on: 19 July 2019
• Ceased on: 12 August 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Peter James Edward Fraser (Ceased)

• Correspondence address: 614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
• Notified on: 18 July 2019
• Ceased on: 12 August 2019
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mark Stephen Butt (Ceased)

• Correspondence address: 614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
• Notified on: 11 July 2019
• Ceased on: 18 October 2019
• Date of birth: October 1957
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Sally Joanne Wilson (Ceased)

• Correspondence address: 614 Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
• Notified on: 11 July 2019
• Ceased on: 18 October 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

B.C.Farley 1997 Trust (Ceased)

• Correspondence address: 9 Melville Avenue, West Wimbledon, London, England, SW20 0NS
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Governing law: Common Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm