MARDIX HOLDINGS LTD

Company number 05805292

1 active person with significant control / 0 active statements

Anord Mardix Acquisitions Limited (Active)

• Correspondence address: A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Notified on: 22 December 2017
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 11112026
• Incorporated in: England & Wales
• 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 Gary Aaron Dixon (Deceased) (Ceased)

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Notified on: 21 January 2017
• Ceased on: 21 January 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Heather Elizabeth Dixon (Ceased)

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Notified on: 6 June 2016
• Ceased on: 22 December 2017
• Date of birth: March 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 50% but less than 75%

Mr David Andrew Gardner (Ceased)

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: August 1969
• 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%

Statement (Withdrawn)

• Notified on: 22 December 2017
• Withdrawn on: 22 December 2017