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MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED

Company number 09633571

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 November 2022

Mr Mark Cotes Ceased

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Notified on
3 September 2018
Ceased on
12 July 2022
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Paul Cranfield Ceased

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Notified on
30 June 2017
Ceased on
12 July 2022
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert John Holbrook Ceased

Correspondence address
7 Springfield Lyons Approach, Chelmsford, Essex, United Kingdom, CM2 5EY
Notified on
6 April 2016
Ceased on
3 September 2018
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Anthony Thompson Ceased

Correspondence address
7 Springfield Lyons Approach, Chelmsford, Essex, United Kingdom, CM2 5EY
Notified on
6 April 2016
Ceased on
30 June 2017
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gary Martin Ennis Ceased

Correspondence address
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UF
Notified on
6 April 2016
Ceased on
5 January 2017
Date of birth
September 1969
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Julian Hodder Ceased

Correspondence address
Barratt House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
Notified on
6 April 2016
Ceased on
5 January 2017
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors