MYTHGLADE PROPERTIES LIMITED

Company number 01797622

2 active persons with significant control / 0 active statements

Mr Hugh Patrick Lucas-Box (Active)

• Correspondence address: 33 Chestnut Grove, New Malden, Surrey, United Kingdom, KT3 3JJ
• Notified on: 6 April 2016
• Date of birth: October 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Fiona Jane Lucas-Box (Active)

• Correspondence address: 33 Chestnut Grove, New Malden, Surrey, United Kingdom, KT3 3JJ
• Notified on: 6 April 2016
• Date of birth: February 1958
• 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%