CITY DIRECTION LIMITED

Company number 02503114

1 active person with significant control / 0 active statements

Bluecrest Land (Melrose) Limited (Active)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 10 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Robert Neil Du Toit (Ceased)

• Correspondence address: 16 Bendemeer Road, London, England, SW15 1JU
• Notified on: 10 March 2023
• Ceased on: 2 May 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brent Kevin Hadfield (Ceased)

• Correspondence address: Plot 2, 2 31b Arterberry Road, London, England, SW20 8AG
• Notified on: 10 March 2023
• Ceased on: 10 March 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Adam Winton (Ceased)

• Correspondence address: Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, England, B95 5PJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• 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 Melanie Yvonne Leyens (Ceased)

• Correspondence address: 8 Gordon Avenue, Stanmore, Middlesex, England, HA7 3QD
• Notified on: 6 April 2016
• Ceased on: 10 March 2023
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• 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