MG WENDOVER INVESTMENTS LIMITED

Company number 12076920

2 active persons with significant control / 0 active statements

Kathryn Grace Lea (Active)

• Correspondence address: 32 High Street, Wendover, Bucks, United Kingdom, HP22 6EA
• Notified on: 4 September 2020
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Forgham Investments Limited (Active)

• Correspondence address: 32 High Street, Wendover, Buckinghamshire, United Kingdom, HP22 6EA
• Notified on: 1 July 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10149536
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Graham Keith Dougall (Ceased)

• Correspondence address: 32 High Street, Wendover, Bucks, United Kingdom, HP22 6EA
• Notified on: 1 July 2019
• Ceased on: 4 September 2020
• Date of birth: July 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Russell Forgham (Ceased)

• Correspondence address: 32 High Street, Wendover, Bucks, United Kingdom, HP22 6EA
• Notified on: 1 July 2019
• Ceased on: 1 July 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors