BRICKVEST MB1 LTD

Company number 09805220

2 active persons with significant control / 0 active statements

Martin Heffernan (Active)

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Notified on: 8 November 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kelvin Deon Gray (Active)

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Notified on: 8 November 2021
• Date of birth: March 1971
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Heffernan (Ceased)

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Notified on: 8 November 2021
• Ceased on: 8 November 2021
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Patrizia Ag (Ceased)

• Correspondence address: Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, Germany, 86150
• Notified on: 3 February 2020
• Ceased on: 8 November 2021
• Governing law: German Law
• Legal form: Public Limited Company
• Place registered: Germany
• Registration number: Hrb 19478
• Incorporated in: Augsburg
• 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

Brickvest Services Ltd (Ceased)

• Correspondence address: 25 Worship Street, London, England, EC2A 2DX
• Notified on: 30 June 2016
• Ceased on: 3 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9804141
• Incorporated in: England And Wales
• 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