MIDWAY MODERNISATIONS LIMITED

Company number 01051953

6 active persons with significant control / 0 active statements

Mrs Mary Anne Corcoran (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: March 1944
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David John Corcoran (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: March 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Britt (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Fiona Agnes Corcoran (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: November 1977
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Kalpa Prajapati (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Oliver Patrick Corcoran (Active)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 12 December 2023
• Date of birth: April 1946
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Oliver Patrick Corcoran (Ceased)

• Correspondence address: 61 Lee High Road, Lewisham, London, SE13 5NS
• Notified on: 16 November 2016
• Ceased on: 12 December 2023
• Date of birth: April 1946
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control