MOUNTS BAY CANNING COMPANY LIMITED

Company number 00477649

1 active person with significant control / 0 active statements

Mrs Margaret Lenora Balcombe (Active)

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 6 April 2016
• Date of birth: February 1935
• 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%

Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf (Ceased)

• Correspondence address: 4 Opulens Place, Northwood, Middlesex, United Kingdom, HA6 2JZ
• Notified on: 30 April 2020
• Ceased on: 29 May 2021
• Date of birth: April 1963
• 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%

Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf (Ceased)

• Correspondence address: 40 Hill Lane, Ruislip, Middlesex, United Kingdom, HA4 7JW
• Notified on: 30 April 2020
• Ceased on: 29 May 2021
• Date of birth: June 1965
• 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%

Mr Martin Anthony Leaf (Ceased)

• Correspondence address: 14 Ashurst Close, Northwood, Middlesex, United Kingdom, HA6 1EL
• Notified on: 4 October 2018
• Ceased on: 30 April 2020
• Date of birth: October 1930
• 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%

Mr Edwin Philip Balcombe (Ceased)

• Correspondence address: 26 West Heath Gardens, London, NW3 7TR
• Notified on: 6 April 2016
• Ceased on: 8 April 2020
• Date of birth: September 1932
• 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%

Mrs Gillian Barbara Leaf (Ceased)

• Correspondence address: 26 West Heath Gardens, London, NW3 7TR
• Notified on: 6 April 2016
• Ceased on: 3 October 2018
• Date of birth: October 1937
• 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%