MULTIPLEX PROPERTIES LIMITED

Company number 03698822

2 active persons with significant control / 0 active statements

Mr. David Ian Pickard (Active)

• Correspondence address: Ian Pickard, 1 Woodhall Farm Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5NU
• Notified on: 21 November 2024
• Date of birth: September 1979
• 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

Mr Ben William Pickard (Active)

• Correspondence address: 18 The Wades, Hatfield, England, AL10 8LB
• Notified on: 21 November 2024
• Date of birth: April 1981
• 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

Ian Pickard (Ceased)

• Correspondence address: 1, Woodhall Farm Cottages, Mill Green, Hatfield, England, AL9 5NU
• Notified on: 1 January 2017
• Ceased on: 21 November 2024
• Governing law: Uk
• Legal form: Director
• Nature of control: Ownership of shares – 75% or more