MANYDOWN 2007 LIMITED

Company number 06201679

1 active person with significant control / 0 active statements

Manydown Holdings Limited (Active)

• Correspondence address: The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE
• Notified on: 5 February 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11580460
• Incorporated in: United Kingdom
• 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

Manydown 2018 Limited (Ceased)

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Notified on: 14 November 2018
• Ceased on: 5 February 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11580443
• Incorporated in: England And 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 Simon Meyrick Browne (Ceased)

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Notified on: 13 September 2017
• Ceased on: 14 November 2018
• Date of birth: August 1956
• 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

Kirstie Rhianon Bridget Mcguigan (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 13 September 2017
• Ceased on: 14 November 2018
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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

Peter Paul Thomson (Ceased)

• Correspondence address: Rathbones Investment Management, 1 Curzon Street, London, United Kingdom, W1J 5FB
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• 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

Robert Alexander Dickinson (Ceased)

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Francis Otho Moore (Ceased)

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: September 1979
• 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

Ms Philippa Frances Blake-Roberts (Ceased)

• Correspondence address: Taylor Wessing, 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• 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