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101 LONGREACH LIMITED

Company number 09119696

Persons with significant control: 8 active persons with significant control / 0 active statements

Paul John Mccarthy Active

Correspondence address
25 Parkway, Romford, Essex, United Kingdom, RM2 5NT
Notified on
6 April 2016
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gerald Martin Mccarthy Active

Correspondence address
Marchings, Gravel Lane, Chigwell, Essex, United Kingdom, IG7 6DQ
Notified on
6 April 2016
Date of birth
July 1944
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Amanda Jane Mccarthy Active

Correspondence address
19 Montagu Street, London, United Kingdom, W1H 7EX
Notified on
6 April 2016
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Denton & Co Trustess Limited Active

Correspondence address
Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
01939029
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Lisa Mccarthy Active

Correspondence address
25 Parkway, Gidea Park, Romford, Essex, United Kingdom, RM2 5NT
Notified on
6 April 2016
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Shirley Ann Mccarthy Active

Correspondence address
Marchings, Gravel Lane, Chigwell, Essex, United Kingdom, IG7 6DQ
Notified on
6 April 2016
Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Saper Longreach Limited Active

Correspondence address
30 City Road, London, United Kingdom, EC1Y 2AB
Notified on
6 April 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
09119378
Incorporated in
United Kingdom
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%

Paul John Mccarthy Active

Correspondence address
Thames House, Longreach Road, Barking, Essex, England, IG11 0JR
Notified on
6 April 2016
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors