MADGEX LIMITED

Company number 04095107

1 active person with significant control / 0 active statements

Madgex Holdings Limited (Active)

• Correspondence address: One, Gloucester Place, Brighton, England, BN1 4AA
• Notified on: 11 May 2017
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10726100
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Glenn John Jones (Ceased)

• Correspondence address: One, Gloucester Place, Brighton, East Sussex, BN1 4AA
• Notified on: 6 April 2016
• Ceased on: 18 February 2020
• Date of birth: May 1966
• 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%

Mr Daniel Eric Meadows (Ceased)

• Correspondence address: One, Gloucester Place, Brighton, East Sussex, BN1 4AA
• Notified on: 6 April 2016
• Ceased on: 18 February 2020
• Date of birth: April 1969
• 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%

Mr Mark William Bedser (Ceased)

• Correspondence address: One, Gloucester Place, Brighton, East Sussex, BN1 4AA
• Notified on: 6 April 2016
• Ceased on: 18 February 2020
• Date of birth: February 1968
• 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%

Mr Thomas Edward Ricca-Mccarthy (Ceased)

• Correspondence address: One, Gloucester Place, Brighton, East Sussex, BN1 4AA
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control