MDFM HOLDINGS LIMITED

Company number 07621559

3 active persons with significant control / 0 active statements

Mr Richard Edward Davey (Active)

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Notified on: 20 June 2021
• Date of birth: May 1973
• 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

Jane Goodbody (Active)

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Notified on: 24 March 2021
• Date of birth: May 1967
• 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

John Anthony Davey (Active)

• Correspondence address: Paslow House, 150 Nine Ashes Road, Stondon Massey, Brentwood, Essex, United Kingdom, CM15 0ET
• Notified on: 28 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Michael Edward Davey (Ceased)

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Notified on: 28 April 2016
• Ceased on: 24 March 2021
• Date of birth: July 1940
• 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