SANDFORD (NW) LIMITED

Company number 06811436

3 active persons with significant control / 0 active statements

Malvern Holdings Limited (Active)

• Correspondence address: 1st Floor, Milbourn House,, 13a St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AJ
• Notified on: 18 February 2022
• Governing law: Isle Of Man Companies Acts 1931 To 2004
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 135185c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas James Heath (Active)

• Correspondence address: 1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom, PR9 0UE
• Notified on: 12 October 2017
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Heath (Active)

• Correspondence address: 1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom, PR9 0UE
• Notified on: 12 October 2017
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr. James George Heath (Ceased)

• Correspondence address: 53 Rodney Street, Liverpool, Merseyside, England, L1 9ER
• Notified on: 5 March 2017
• Ceased on: 20 February 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control