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MEDWORTH INVESTMENTS LIMITED

Company number 02206928

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Lionel Gerald Curry Active

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
21 September 2022
Date of birth
December 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Charles Andrew Hartley Active

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
10 May 2017
Date of birth
December 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick James Hartley Active

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
10 May 2017
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Henry Michael Neumann Ceased

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
6 April 2016
Ceased on
21 September 2022
Date of birth
March 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Dennis John Edwards Ceased

Correspondence address
PO Box 237, Peregrine House, Douglas, Isle Of Man, Isle Of Man, IM99 1SU
Notified on
6 April 2016
Ceased on
30 June 2018
Date of birth
May 1938
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Dennis John Edwards Ceased

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
6 April 2016
Ceased on
10 May 2017
Date of birth
May 1938
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Thomas Michael Hartley Ceased

Correspondence address
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Notified on
6 April 2016
Ceased on
16 August 2016
Date of birth
March 1938
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Andrew Hartley Ceased

Correspondence address
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of voting rights - 75% or more as a member of a firm