MAGMA PROPERTY LIMITED

Company number 05947794

1 active person with significant control / 0 active statements

Mr Thomas Carroll (Active)

• Correspondence address: 8 Station Road, Harold Wood, Romford, England, RM3 0BP
• Notified on: 1 February 2023
• Date of birth: May 1952
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashraf Mengrani (Ceased)

• Correspondence address: C/O Cwa Accountants, First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 28 March 2022
• Ceased on: 1 February 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Shamini Mengrani (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 27 September 2016
• Ceased on: 28 March 2022
• Date of birth: August 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 Ashraf Mengrani (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 27 September 2016
• Ceased on: 27 September 2020
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%