CARLTON HOUSE HAY LTD

Company number 11332122

1 person with significant control / 0 statements

Mmb Group Limited

• Correspondence address: 3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
• Notified on: 7 October 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Paul Coates (Ceased)

• Correspondence address: 3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
• Notified on: 16 February 2020
• Ceased on: 1 October 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Geraldine Mary Bird (Ceased)

• Correspondence address: Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF
• Notified on: 26 April 2018
• Ceased on: 16 February 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control