MH1 HOLDCO LIMITED

Company number 09826955

1 active person with significant control / 0 active statements

Oh1 Properties Ltd (Active)

• Correspondence address: 8 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
• Notified on: 1 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 13890986
• Incorporated in: United Kingdom
• 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

Mrs Lisa Huart (Ceased)

• Correspondence address: 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Huart (Ceased)

• Correspondence address: 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%