MARCHINGDALE DEVELOPMENTS LIMITED

Company number 10429525

1 active person with significant control / 0 active statements

Heywood Investment Holdings Limited (Active)

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
• Notified on: 31 October 2023
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: Oe025791
• Incorporated in: Virgin Islands, British
• 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 Alexander Martin Duchesne (Ceased)

• Correspondence address: 15 Howes Place, Cambridge, England, CB3 0LD
• Notified on: 4 October 2017
• Ceased on: 31 October 2023
• Date of birth: September 1987
• 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

Julian Harper (Ceased)

• Correspondence address: Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, United Kingdom, PE29 6SR
• Notified on: 14 October 2016
• Ceased on: 4 October 2017
• Date of birth: April 1947
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more