MAGDALEN 007 LTD

Company number 10279472

1 active person with significant control / 0 active statements

Grace Charles Property Ltd (Active)

• Correspondence address: Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England, NR5 8BF
• Notified on: 15 July 2018
• Governing law: Companies House Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10386860
• 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

Arc Investors Ltd (Ceased)

• Correspondence address: Trew Holme, Southend Road, Howe Green, Chelmsford, Essex, England, CM2 7TE
• Notified on: 15 May 2020
• Ceased on: 24 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09884067
• Incorporated in: 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%

Mr Daniel David Trivedi (Ceased)

• Correspondence address: 3 Woolgate Court, St. Benedicts Street, Norwich, England, NR2 4AP
• Notified on: 14 July 2016
• Ceased on: 15 July 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control

Mr Daniel David Trivedi (Ceased)

• Correspondence address: 3 Woolgate Court, St. Benedicts Street, Norwich, England, NR2 4AP
• Notified on: 14 July 2016
• Ceased on: 13 July 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%