M. & W. PROPERTIES LIMITED

Company number 01946856

1 active person with significant control / 0 active statements

Mr Wayne Trevor Earnshaw (Active)

• Correspondence address: C/O Elements, Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom, LS12 6AB
• Notified on: 29 October 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• 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

Lanes Group Plc (Ceased)

• Correspondence address: C/O Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom, LS12 6AB
• Notified on: 14 March 2017
• Ceased on: 29 October 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03784486
• 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 Wayne Trevor Earnshaw (Ceased)

• Correspondence address: 17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: December 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 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 50% but less than 75%

Michelle Lorraine Ringland (Ceased)

• Correspondence address: New Barn Farm, Tunstead Lane, Off Booth Road Stacksteads, Bacup, Lancashire, United Kingdom, OL13 8NE
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: January 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 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%