MFD SOLUTIONS LIMITED

Company number 04892765

1 active person with significant control / 0 active statements

Mfd Holdings Limited (Active)

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
• Notified on: 19 August 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11852635
• 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

Mr Nicholas Lyons (Ceased)

• Correspondence address: Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
• Notified on: 18 August 2016
• Ceased on: 19 August 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Helen Lyons (Ceased)

• Correspondence address: 64 Anglesey Close, Ashford, Middlesex, England, TW15 2JQ
• Notified on: 6 April 2016
• Ceased on: 19 August 2019
• Date of birth: July 1967
• 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 Nicholas Lyons (Ceased)

• Correspondence address: 64 Anglesey Close, Ashford, Middlesex, England, TW15 2JQ
• Notified on: 6 April 2016
• Ceased on: 19 August 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors