MA BIRCH LIMITED

Company number 01520119

1 active person with significant control / 0 active statements

Ma Milton Road Limited (Active)

• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Notified on: 29 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Registry
• Registration number: 13184705
• Incorporated in: England & 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

Mrs Henrietta Mary Gaches-Dale (Ceased)

• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Notified on: 18 December 2018
• Ceased on: 29 September 2021
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Olivia Conway (Ceased)

• Correspondence address: 89 Wardour Street, London, England, W1F 0UB
• Notified on: 18 December 2018
• Ceased on: 29 September 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Gaches Cook (Ceased)

• Correspondence address: 115 Elton Road, Stibbington, Peterborough, Cambridgeshire, England, PE8 6JX
• Notified on: 7 April 2016
• Ceased on: 18 December 2018
• Date of birth: March 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control