NUMBER ONE PARK LIMITED

Company number 08735401

1 active person with significant control / 0 active statements

The Martin James Group Limited (Active)

• Correspondence address: 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Notified on: 27 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11994123
• 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 Martin James Stuart Cockburn (Ceased)

• Correspondence address: 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Notified on: 6 April 2016
• Ceased on: 27 September 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Rees (Ceased)

• Correspondence address: 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
• Notified on: 6 April 2016
• Ceased on: 27 September 2019
• Date of birth: October 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%