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MKFM LIMITED

Company number 07630027

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Persons with significant control: 1 active person with significant control / 0 active statements

Stadium Mk Limited Active

Correspondence address
Stadium Mk, Stadium Way, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1ST
Notified on
1 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
07679334
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Stadium Mk Limited Ceased

Correspondence address
Stadium Mk, Stadium Way, Milton Keynes, United Kingdom, MK1 1ST
Notified on
1 November 2019
Ceased on
1 November 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
07679334
Incorporated in
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Peter John Winkelman Ceased

Correspondence address
Stadium Mk, Stadium Way West, Milton Keynes, England, MK1 1ST
Notified on
1 November 2019
Ceased on
1 November 2019
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Alan Richard Dugard Ceased

Correspondence address
Mkfm, Intu Milton Keynes, 417 Saxon Gate East, Milton Keynes, Buckinghamshire, United Kingdom
Notified on
1 March 2017
Ceased on
31 October 2019
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Darren Malcolm Dorrington Ceased

Correspondence address
Mkfm, Intu Milton Keynes, 417 Saxon Gate East, Milton Keynes, Buckinghamshire, United Kingdom
Notified on
6 April 2016
Ceased on
31 October 2019
Date of birth
August 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm