HAINES WATTS EAST ANGLIA LTD

Company number 06632916

3 active persons with significant control / 0 active statements

Mr Stephen Matthews (Active)

• Correspondence address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
• Notified on: 13 December 2024
• Date of birth: May 1980
• 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%

Ms Simonetta Castellano (Active)

• Correspondence address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
• Notified on: 13 December 2024
• Date of birth: June 1972
• Nationality: Italian
• 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 Matthew Neale (Active)

• Correspondence address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
• Notified on: 13 December 2024
• Date of birth: October 1973
• 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%

Mcn Holdings Limited (Ceased)

• Correspondence address: 8 Hopper Way, Diss, Norfolk, England, IP22 4GT
• Notified on: 13 December 2024
• Ceased on: 13 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 16094197
• 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 Stephen Matthews (Ceased)

• Correspondence address: Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
• Notified on: 1 February 2020
• Ceased on: 13 December 2024
• Date of birth: May 1980
• 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%

Ms Simonetta Castellano (Ceased)

• Correspondence address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom, IP22 4GT
• Notified on: 13 April 2016
• Ceased on: 13 December 2024
• Date of birth: June 1972
• 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%

Mr Matthew Neale (Ceased)

• Correspondence address: 8 Hopper Way, Diss, Norfolk, United Kingdom, IP22 4GT
• Notified on: 6 April 2016
• Ceased on: 13 December 2024
• Date of birth: October 1973
• 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%