UPSALL HOUSE RESIDENTIAL HOME LIMITED

Company number 02323833

1 active person with significant control / 0 active statements

Mdsi Property & Development Limited (Active)

• Correspondence address: Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS
• Notified on: 8 January 2025
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Kiss (Ceased)

• Correspondence address: Upsall House, Swans Corner, Nunthorpe, Middlesbrough, TS7 0LD
• Notified on: 23 December 2024
• Ceased on: 8 January 2025
• Date of birth: July 1968
• 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

Mdsi Property & Development Limited (Ceased)

• Correspondence address: Phoenix House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS
• Notified on: 25 September 2024
• Ceased on: 23 December 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15629265
• Incorporated in: England
• 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

Mdsi Property & Development Ltd (Ceased)

• Correspondence address: Phoenix House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TS
• Notified on: 25 September 2024
• Ceased on: 23 December 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Leech (Ceased)

• Correspondence address: 6 Gypsy Lane, Nunthorpe, Middlebrough, United Kingdom, TS7 0DX
• Notified on: 6 April 2016
• Ceased on: 25 September 2024
• Date of birth: June 1964
• 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%

Mrs Kathryn Stonehouse (Ceased)

• Correspondence address: 10 Gypsy Lane, Nunthorpe, Middlesbrough, United Kingdom, TS7 0DX
• Notified on: 6 April 2016
• Ceased on: 25 September 2024
• Date of birth: May 1959
• 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%

Mrs Christine Shimwell (Ceased)

• Correspondence address: Upsall House, Guisborough Road, Nunthorpe, Middlesbrough, United Kingdom, TS7 0LD
• Notified on: 6 April 2016
• Ceased on: 25 September 2024
• Date of birth: May 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%