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MBC DEVELOPMENTS LIMITED

Company number 08116723

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

Mbc Developments Holdings Limited

Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
Notified on
1 January 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
11141525
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicholas Frederick Cooper Ceased

Correspondence address
40 Lower Belgrave Street, London, United Kingdom, SW1W 0LN
Notified on
11 July 2017
Ceased on
1 January 2019
Date of birth
May 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Benjamin Mason Ceased

Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Notified on
11 July 2017
Ceased on
1 January 2019
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

N F Cooper Consolidated Limited Ceased

Correspondence address
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Notified on
6 April 2016
Ceased on
11 July 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
05976807
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors