MAYFLI LTD

Company number 13066295

2 active persons with significant control / 0 active statements

Mr Mark Straughan (Active)

• Correspondence address: 1 Wyatt Court, Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BF
• Notified on: 12 March 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• 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

Mrs Racheal Straughan (Active)

• Correspondence address: 1 Wyatt Court, Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BF
• Notified on: 6 January 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• 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

Mrs Joan Cook (Ceased)

• Correspondence address: 1 Wyatt Court, Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BF
• Notified on: 6 December 2020
• Ceased on: 12 March 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: 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