STEP5 MIDCO LIMITED

Company number 10046640

1 active person with significant control / 0 active statements

Step5 Group Holdings Limited (Active)

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NE
• Notified on: 27 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Share
• Place registered: Companies House, United Kingdom
• Registration number: 12623486
• 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

Mrs Shyamali Biswas Fenton (Ceased)

• Correspondence address: 53 Fountain Street, Manchester, England, M2 2AN
• Notified on: 24 November 2020
• Ceased on: 27 November 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Andrea Clare Holmes (Ceased)

• Correspondence address: 53 Fountain Street, Manchester, England, M2 2AN
• Notified on: 24 November 2020
• Ceased on: 27 November 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Howard Dickel (Ceased)

• Correspondence address: 53 Fountain Street, Manchester, England, M2 2AN
• Notified on: 30 June 2016
• Ceased on: 27 November 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Clive Fenton (Ceased)

• Correspondence address: 53 Fountain Street, Manchester, England, M2 2AN
• Notified on: 30 June 2016
• Ceased on: 27 November 2020
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Leigh Berrisford (Ceased)

• Correspondence address: 53 Fountain Street, Manchester, England, M2 2AN
• Notified on: 30 June 2016
• Ceased on: 29 July 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control