MGL REALISATIONS (2022) LIMITED

Company number 03235904

1 active person with significant control / 0 active statements

Project Marley Newco Limited (Active)

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Notified on: 20 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England
• Registration number: 13802652
• Incorporated in: England And Wales
• 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

Mr Nitin Passi (Ceased)

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Notified on: 6 April 2016
• Ceased on: 20 December 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rajib Passi (Ceased)

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Notified on: 6 April 2016
• Ceased on: 20 December 2021
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Arab Emirates
• 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

Mr Paul Raymond Masters (Ceased)

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rajib Passi (Ceased)

• Correspondence address: 75 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1ES
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: Hong Kong
• 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

Nakai Investments Limited (Ceased)

• Correspondence address: Palm Grove House, Wickhams Cay, PO BOX 2240, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: British Virgin Islands
• Legal form: Limited Company
• 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