MARKET MEWS MANAGEMENT COMPANY LIMITED

Company number 04171523

2 active persons with significant control / 0 active statements

Mr Malcolm Geoffrey Jones (Active)

• Correspondence address: Claridges Farm, Eggington, Leighton Buzzard, England, LU7 9PQ
• Notified on: 1 February 2021
• Date of birth: January 1954
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Karina Stefania Jones (Active)

• Correspondence address: Claridges Farm, Eggington, Leighton Buzzard, England, LU7 9PQ
• Notified on: 1 February 2021
• Date of birth: July 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hans Heinrich Korge (Ceased)

• Correspondence address: 212 Heath Road, Leighton Buzzard, England, LU7 3AU
• Notified on: 8 May 2020
• Ceased on: 24 May 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Michael Bond (Ceased)

• Correspondence address: 5 Market Mews, Market Square, Leighton Buzzard, Bedfordshire, LU7 1EY
• Notified on: 6 April 2016
• Ceased on: 8 December 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control